NOTICE TO ORDINARY GENERAL MEETING IN BAKKAFROST

Hereby Bakkafrost announces the notice to the
Ordinary General Meeting.

Please note that the ex dividend date is set to 19
April 2013 in the dividend proposal.

The notice, attendance form and proxy will be
available on the company's website www.bakkafrost.com

This information is subject to the disclosure
requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)