Grieg Seafood

On 28 May 2015, 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 of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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Grieg Seafood ASA: Annual General Meeting
On 28 May 2015, 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 of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
GSF AGM 2015 NO GSF AGM 2015 ENG