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2014-05-02

Hofseth Biocare ASA : Proxies to vote for 54,44% of the shares at EGM

The board in Hofseth BioCare has received proxies to vote for 32 177 735
shares corresponding to 41,5% of total shares outstanding at the company's
extraordinary general meeting 2 May 2014.

CFO Øystein Omvik in Hofseth BioCare has received proxies to vote for 6 182
997 shares, corresponding to 7,97 % of total shares outstanding, at the
company's extraordinary general meeting 2 May 2014.

Roger Hofseth has received proxies to vote for 3 850 000 shares, corresponding
to 4,97 % of total shares outstanding, at the company's extraordinary general
meeting 2 May 2014.

About Hofseth BioCare

Hofseth BioCare is a Norwegian biotech company that offers high-value
ingredients and finished products for humans and pets. The company is founded
on the core values of sustainability, traceability and optimal utilization of
natural resources. Through an innovative hydrolysis technology, Hofseth
BioCare is able to preserve the quality of salmon oil, proteins and calcium,
prepared of fresh salmon off-cuts. HBCs objective is to contribute to the
efficient use of marine resources and deliver quality products for
ingredients and finished consumer products in the nutrition market.

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

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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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