Grieg Seafood ASA: Annual General Meeting

On 7 June 2017, a General Meeting was held of Grieg Seafood ASA in the company's
premises at C. Sundts gt. 17/19, Grieg-Gaarden, Bergen, Norway.



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




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