On 13 June 2019, a General Meeting was held of Grieg Seafood ASA in the
company's premises at C. Sundts gate 17/19, Grieg Gaarden, Bergen, Norway.
Please find enclosed both a Norwegian and an English office translation of the
minutes from the meeting.
This information is subjeft to the disclosure requrementes pursuant to section
5-12 of the Norwegian Securities Trading Act.