Key information relating to the cash dividend to be paid by Austevoll Seafood ASA

Dividend amount: Kr 2.50 per share
Declared currency: NOK
Last day including right: 24 May 2017
Ex-date: 26 May 2017
Record date: 29 May 2017
Payment date: 2 June 2017
Date of approval: 24 May 2017

This information is published in accordance with the
requirements of the Continuing Obligations.

This information is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.