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

Dividend amount: 3.50 per share
Declared currency: NOK
Last day including right: 24 May 2019
Ex-date: 27 May 2019
Record date: 28 May 2019
Payment date: 6 June 2019
Date of approval: 24 May 2019

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.