BOARDS APPROVAL OF FINAL ACCOUNTS 2012

At its meeting on 11 April 2013, the Board of
Directors of Austevoll Seafood ASA approved the final
report and accounts for 2012.
Final accounts and proposed dividend of NOK 1.20 per
share (202,717,374 shares), are not altered from
preliminary figures which were published on 26
February 2013.

Shareholder`s meeting is scheduled to Friday 24 May
2013 at Storebø in accordance with the financial
calendar. Summoning, annual report and agenda with
attachments will be published through Oslo Børs and
www.auss.no . Summoning will
also be sent by post.

This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities
Trading Act).

For further information please contact:
Britt Kathrine Drivenes, CFO, phone: +47 91 66 10 37