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2015-05-21

Lerøy Seafood Group ASA : ORDINARY GENERAL SHAREHOLDERS MEETING

Ordinary General Shareholders Meeting in Lerøy Seafood Group ASA was held
Thursday 21 May 2015 at 09.00 am. All items were resolved in accordance with
the Boards Calling Notice and the Nomination Committee's recommendations.

The General Shareholders Meeting approved to distribute a dividend of NOK
12.00 per share. The dividend will be paid on 2 June 2015 and shall be paid
to the shareholders who are registered shareholders of Lerøy Seafood Group
ASA as of 21 May 2015. The shares in Lerøy Seafood Group ASA will be quoted
ex-dividend from 22 May 2015.

See translated attached copy of the minutes of the Ordinary General
Shareholders Meeting in Lerøy Seafood Group ASA 21 May 2015.

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

Minutes of General Shareholders Meeting 2015
http://hugin.info/131537/R/1923124/689633.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#1923124

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