Please find attached the Notice of Ordinary General
Meeting of Austevoll Seafood ASA. The Ordinary
General Meeting will be held on Friday 23 May 2014 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 2013 was published 30 April 2014,
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).