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2015-04-14

Norway Royal Salmon ASA: The Board of Directors approved the annual accounts for 2014

The Board of Directors of Norway Royal Salmon ASA approved the annual accounts
for 2014 at its meeting on 14 April 2015. The approved annual accounts are in
accordance with the preliminary figures for 2014 reported in the forth
quarter report on 25 February 2015. The Board of Directors proposes a
dividend of NOK 1.50 per share.

The annual general meeting will be on Wednesday 28 May 2015 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 35 fish farming licenses through four subsidiaries,
and has minority stakes in further three fish farming companies with a total
of 10 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 to 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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