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2014-04-30

Lerøy Seafood Group ASA : NOTICE OF ANNUAL GENERAL MEETING

Please find enclosed notice of Lerøy Seafood Group ASA's Annual General
Meeting, including appendices. The Annual General Meeting will be held on
Thursday 22 May 2014 at 09.00 a.m.

Location: The Company's offices at Bontelabo 2, 5003 Bergen.

A printed version (hardback) of the notice will also be sent by post to all
shareholders.

The annual report and accounts for 2013 were published through a stock
exchange release on 23 April 2014 and are available on the Group's web
sitewww.lsg.no.

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

Recommendation of the Nomination Committee
http://hugin.info/131537/R/1781352/609439.pdf
Items on the Agenda
http://hugin.info/131537/R/1781352/609440.pdf
Annual General Meeting of Shareholders
http://hugin.info/131537/R/1781352/609437.pdf
Attendance form
http://hugin.info/131537/R/1781352/609438.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: Lerøy Seafood Group ASA via Globenewswire

HUG#1781352

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