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2016-09-12

Havfisk ASA: Notice of extraordinary general meeting

(Ålesund, 12 September 2016) Please see attached notice of the extraordinary
general meeting for HAVFISK ASA for election of new members of the Board. The
notice of the annual general meeting and attendance form has been sent to all
shareholders with a known address separately.

The extraordinary general meeting will be arranged on Monday, October 3 2016
at 10:00 hrs. at HAVFISK's office, Løvenvoldgt. 11, Ålesund. Ballots will be
distributed at the meeting venue from 09:00 hrs. to 10:00 hrs. on the day of
the annual general meeting.

The shareholders may register to attend at the extraordinary general meeting
on HAVFISK's web-site, please see "Investor Relations." Online advance voting
is also possible at the web-site.

The following documents are available HAVFISK ASA's website,www.havfisk.no:

- The Notice of the general meeting and attached documents for attendance and
proxies

- Proposals from the nomination committee
- Proposals for resolutions by the general meeting

For further information, please contact:

Eldar Farstad, CFO, HAVFISK ASA, +47 70 11 86 00

Lene C. Bratseth, Communication/ IR Manager, HAVFISK ASA +47 70 11 86 00

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

HAVFISK ASA is a seafood company that operates 10 trawlers and has 29.6 quotas
for cod trawling. HAVFISK ASA`s operating revenue in 2015 was NOK 1 131
million and the company has 380 employees. For further information please
visit www.havfisk.no.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice of extraordinary general meeting_Havfisk
http://hugin.info/138690/R/2041413/761766.pdf

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Havfisk via Globenewswire

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