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2014-05-07

Hofseth Biocare ASA : Notice of the Ordinary General Meeting

Notice is hereby given that the ordinary general meeting of the Company will
be held at Moloveien 6, in the municipality of Ålesund on 28 May at 15:00
CET. The notice of the ordinary general meeting and attendance/proxy forms
are attached hereto.

The notice of the ordinary general meeting with attendance/proxy forms and the
annual report 2013 (in Norwegian) are also available atwww.hofsethbiocare.no.

For more information please contact:
Øystein Omvik, CFO Hofseth BioCare ASA
Tel: +47 936 99 400
Email: oystein.omvik@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.

Notice of the Ordinary General Meeting
http://hugin.info/149237/R/1783635/610898.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

HUG#1783635

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