ORDINARY GENERAL MEETING

The Ordinary General Meeting of the shareholders of
Austevoll Seafood ASA was held at 09:30 hours on
Friday 24 May 2013. All items were resolved in
accordance with the Boards Calling Notice and the
Nomination Committee's recommendations.

The General Meeting approved to distribute a dividend
of NOK 1.20 per share. The dividend will be paid on 7
June 2013 and shall be paid to the shareholders who
are registered shareholders of Austevoll Seafood ASA
as of 24 May 2013. The shares in Austevoll Seafood
ASA will be quoted ex-dividend from 27 May 2013.

Please see attached copy of the minutes of the
Ordinary General Meeting in Austevoll Seafood ASA
24 May 2013.

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