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2014-04-03

Norway Royal Salmon ASA: The Board of Directors approved the annual accounts for 2013

The Board of Directors of Norway Royal Salmon ASA approved the annual accounts
for 2013 at its meeting on 3 April 2014. The approved annual accounts are in
accordance with the preliminary figures for 2013 reported together with the
results of the forth quarter report 2013 on 26 February 2014, with the
exception that income from associated companies is classified as operational
item and not as financial item in the profit and loss statement. The Board of
Directors propose a dividend of NOK 2.20 per share (43 572 191 shares)

The annual general meeting will be on Tuesday 27 May 2014 in Trondheim.

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.

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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

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