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2015-03-27

Lerøy Seafood Group ASA : BOARDS APPROVAL OF FINAL ACCOUNTS 2014

At its meeting on 27 March 2015, the Board of Directors of Lerøy Seafood Group
ASA approved the final report and accounts for 2014. Final accounts and
proposed dividend of NOK 12.0 per share (54,577,368 shares), totally NOK 655
million, are not altered from preliminary figures which were published on 24
February 2015.

Shareholders' meeting is scheduled to Thursday 21 May 2015 in Bergen.
Summoning, annual report and agenda with attachments will be published
through Oslo Børs andwww.lsg.no. Summoning will also be sent by post.

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: Lerøy Seafood Group ASA via Globenewswire

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