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2014-05-28

Havfisk: Olav Holst-Dyrnes resigns as CEO in HAVFISK ASA

(Ålesund, 28.mai 2014) Olav Holst-Dyrnes has informed the Board of Directors
that he resigns as Chief Executive Officer in HAVFISK ASA. Holst-Dyrnes has
accepted an offer to take over as Chief Executive Officer in the Norwegian
furniture group Ekornes ASA.

HAVFISK has over the last years gone through a transition from being a part of
a vertical integrated seafood company, to being a pure harvesting company.
HAVFISK's trawler fleet is modernised and recently the company took delivery
of the last of three new built trawlers. These new trawlers represent the
most modern fishing vessels in the world. The transition of the company has
taken place in close co-operation between the Board, the administration and
the employees and has resulted in a significantly strengthening of the
company's operations.

-The Board wishes to thank Holst-Dyrnes for his effort in the period he has
been the CEO and wishes him all the best in his new position
, says Chairman of the Board Frank O.Reite.

Holst-Dyrnes will leave is position latest 30 November 2014.

For further information, please contact:
Frank O. Reite, Chairman of the Board +47 70 11 86 00
Olav Holst-Dyrnes, CEO +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 fishing company that operates 11 trawlers and has 29.6 quotas
for cod trawling. HAVFISK ASA`s operating revenue in 2013 was NOK 779 million
and the company has 382 employees. For further information please
visitwww.havfisk.no

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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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