BOARDS APPROVAL OF FINAL ACCOUNTS 2013

At its meeting on 3 April 2014, the Board of
Directors of Austevoll Seafood ASA approved the final
report and accounts for 2013.
Final accounts and proposed dividend of NOK 1.60 per
share (202,717,374 shares), total amount of NOK 324
million, are not altered from preliminary figures
which were published on 25 February 2014.

Shareholder`s meeting is scheduled to Friday 23 May
2014 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