On 18 June 2012, 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.