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

Dividend amount: 2.80 per share
Declared currency: NOK
Last day including right: 24 May 2018
Ex-date: 25 May 2018
Record date: 28 May 2018
Payment date: 1 June 2018
Date of approval: 24 May 2018

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.