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2014-05-27

Norway Royal Salmon ASA: Annual General Meeting

Annual General Meeting in Norway Royal Salmon ASA (NRS) was held Tuesday 27
May 2014 at 02.00 pm. All the proposals from the Board and the Nomination
Committee were approved by the General Meeting.

The General Meeting approved to distribute a dividend of NOK 2.20 per share,
by way of cash distribution of NOK 1.10 per share and distribution of shares
in the Company from the Company's treasury shares. Total distribution of
treasury shares is 1,114,778 shares. After this distribution NRS owns or have
the contractual right to a total of 3,108,631 treasury shares, representing
7.13 per cent of the share capital of the Company.

The dividends will be paid and the shares will be transferred around 10 June
2014 to shareholders who are registered shareholders of NRS as of 27 May
2014. The shares in NRS will be traded exclusive the right to dividends from
28 May 2014.

Please find enclosed the minutes of the Annual General Meeting of NRS held
27thMay 2014.

For further information, please contact:

Ola Loe, CFO: + 47 911 79 411

www.norwayroyalsalmon.com

About Norway Royal Salmon:

NRS is an attractively positioned fish farming company. The business
activities of NRS can be divided into two divisions: Fish Farming and Sales.
NRS controls a total of 25 fish farming licenses through four subsidiaries,
and has minority stakes in further three fish farming companies with a total
of 9 fish farming licenses as well as minority interests in two
slaughterhouses and two smolt producers. The Company's sales organisation
offers salmon and trout to the world market.

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

Minutes of Annual General Meeting
http://hugin.info/143262/R/1788564/614716.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: Norway Royal Salmon ASA via Globenewswire

HUG#1788564

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