The Extraordinary General Meeting of Grieg Seafood ASA will be held in the
company's premises at Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway, on
Wednesday 25 March 2020 at 10:00 am (CEST).
The notice is attached both in Norwegian and English.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.