Please find attached the Notice of Ordinary General
Meeting of Austevoll Seafood ASA. The Ordinary General
Meeting will be held on Wednesday 25 May, 2016 at
10.00 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 7.00 per
share, the shares will be traded ex. dividend from and
including Thursday 26 May, 2016.
The dividends will be paid out to the shareholders on
3 June, 2016.
The Annual Report 2015 was published 29 April, 2016,
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).