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2014-05-28

Hofseth Biocare ASA: Hofseth Biocare ASA :Minutes from the ordinære General Meeting 2014

The annual General Meeting of Hofseth BioCare ASA was held at Molovegen 6,
Ålesund, May 28 2014. All items on the agenda were resolved in accordance
with the Notice calling the General Meeting.

Members of the Board, Mr. Bjørn Tunheim and Mr Roger Hofseth were present.
There were 37 546 517 shares represented at the General Meeting, representing
38,49% of the share capital.

Bjørn Tunheim and Roger Hofseth were re-elected as Members of the Board of
Directors and Kjetil Olsen are elected Chairman.

Please find enclosed the protocol from the General Meeting.

For further information, please contact:

Jon Olav Ødegård, CEO Hofseth BioCare ASA

Tel: +47 936 32 966

E-mail:joo@h-bc.no

About Hofseth BioCare:

Hofseth BioCare is a Norwegian biomarine company with the key objective to

provide high value added biomarine ingredients for human applications. The

Company is founded on the core value of sustainability and optimal use of

natural resources. Through innovative production technology and logistics,

Hofseth BioCare is able to preserve the quality of protein, calcium and oil

extracted from fish off-cuts. Products that previously could only be used as
animal

feed can now be made suitable for human consumption. HBCs objective is

thus to contribute to efficient use of marine resources and entering the
higher

profit market of quality ingredients for human applications.

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

Minutes from AGM
http://hugin.info/149237/R/1789223/614978.pdf

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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: Hofseth Biocare ASA via Globenewswire

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