The Ordinary General Meeting of the shareholders of
Austevoll Seafood ASA was held at 10:00 hours on
Wednesday 25 May 2016. 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 7.00 per share. The dividend will be paid on 3
June 2016 and shall be paid to the shareholders who
are registered shareholders of Austevoll Seafood ASA
as of 25 May 2016. The shares in Austevoll Seafood ASA
will be quoted ex-dividend from 26 May 2016.
Please see attached copy of the minutes of the
Ordinary General Meeting in Austevoll Seafood ASA 25
May 2016.
This information is subject of the disclosure
requirements pursuant to section 5-12 of the Norwegian
Securities Trading Act.