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2014-05-02

Norway Royal Salmon ASA: Notice to Annual General Meeting

Attached please find the notice to the Annual General Meeting in Norway Royal
Salmon ASA (the "Company"), which will be held in Trondheim 27(nd) May 2014.
The notice will be sent to all shareholders by post by 6(th) May 2014.

The board of directors proposes a distribution of dividend 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.

The number of shares for distribution in total and per outstanding share will
be decided based on the shares' volume weighted average price on the Oslo
Stock Exchange five trading days before the general meeting, and will be
announced at the day of the annual general meeting. The last day of the
valuation period will due to practical reasons be 23 May 2014.

Fractional shares will not be distributed. The number of shares each
shareholder registered in the VPS will receive will be rounded up to the
nearest number of whole shares.

The Company generally does not seek to determine, nor comment on, the tax
position of its individual shareholders. The Company will, however, note that
the Company intends on taking the position that the distribution of shares
does not constitute a distribution of dividends for Norwegian tax law
purposes. Accordingly the Company will not withhold any withholding tax for
its non-Norwegian shareholders. Norwegian shareholders' cost price for the
shares being distributed is assumed to be zero; however the Company assumes
that the tax authorities will conduct a proportionate adjustment of the cost
price for each individual shareholder's aggregate shareholding.

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 9 June 2014.

The annual report and accounts for 2013 were published through a stock
exchange release on 30(th) April 2014 and are available on the Company's
website.

For further information, please contact:

Ola Loe, CFO: + 47 911 79 411

www.norwayroyalsalmon.com

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

Notice to Annual General Meeting
http://hugin.info/143262/R/1782288/610021.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#1782288

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