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2014-05-22

Lerøy Seafood Group ASA : ORDINARY GENERAL MEETING

Ordinary General Meeting in Lerøy Seafood Group ASA was held Thursday 22 May
2014 at 09.00 am. All items were resolved in accordance with the Boards
Calling Notice and the Nomination Committee's recommendations.

The General Meeting approved to distribute a dividend of NOK 10.00 per share.
The dividend will be paid on 5 June 2014 and shall be paid to the
shareholders who are registered shareholders of Lerøy Seafood Group ASA as of
22 May 2014. The shares in Lerøy Seafood Group ASA will be quoted ex-dividend
from 23 May 2014.

See translated attached copy of the minutes of the Ordinary General Meeting in
Lerøy Seafood Group ASA 22 May 2014.

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

Minutes General Meeting 2014
http://hugin.info/131537/R/1787916/614077.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#1787916

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