Grieg Seafood ASA : Annual General Meeting

On 11 June 2014, a General Meeting was held of Grieg Seafood ASA in the
company's premises at C. Sundts gt. 17/19, Grieg-Gaarden, in Bergen, Norway.

Please find enclosed a signed protocol from the meeting in Norwegian, together
with an office translation in English.

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


[HUG#1792152]