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2014-05-27

Norway Royal Salmon ASA: Dividend information

Reference is made to announcement of 2 May 2014 regarding notice to Annual
General Meeting in Norway Royal Salmon ASA (the "Company") 27 May 2014.

In accordance with the notice, the board of directors in the Company proposes
a distribution of dividends for 2013 of NOK 2.20 per share, by way of a cash
distribution of NOK 1.10 per share and distribution of shares in the Company
from the Company's treasury shares. Based on the shares' volume weighted
average price on the Oslo Stock Exchange over the five trading days from 19
to 23 May 2014, the board of directors proposes that the aggregate number of
shares for distribution is set to 1,114,778. For each share owned in the
Company per 27 May 2014 (as recorded in the shareholder register in VPS 2
June 2014), the shareholders will receive 0.0262675 shares in the Company, so
that for each 38.06984 shares owned in the Company the shareholder will
receive one share in the Company. The number of shares that each VPS
registered shareholder will receive, will be rounded up to the nearest number
of whole shares.

Subject to the resolution being passed by the Annual General Meeting, the
shares will be traded exclusive the right to dividends from and including 28
May 2014. The dividends will be paid and the shares will be transferred on or
around 10 June 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.

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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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