Please find attached the Notice of Ordinary General
Meeting of Austevoll Seafood ASA. The Ordinary
General Meeting will be held on Friday 22 May, 2015
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.
If the General Shareholders' Meeting approves the
board's proposal to pay a dividend of NOK 2.00 per
share, the shares will be traded ex. dividend from
and including Tuesday 26 May, 2015.
The dividends will be paid out to the shareholders
on 5 June, 2015.
The Annual Report 2014 was published 30 April, 2015,
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).