NOTICE OF ORDINARY GENERAL MEETING

Please find attached the Notice of Ordinary General
Meeting of Austevoll Seafood ASA.
The Ordinary General Meeting will be held on Friday
24 May 2013 at 09.30 hours, in the company's
facilities at Storebø in the municipality of
Austevoll.

A printed version (hardback) of the notice will also
be sent by post to all Shareholders.

The Annual report 2012 was published today 30 April
2013, and is available on the company's web site
www.auss.no.

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