Grieg Seafood

We hereby notify shareholders that you are requested to attend the General Meeting of

GRIEG SEAFOOD ASA,

at the company's premises in C. Sundsgt. 17/19, in Bergen, Norway. The meeting will be held on:

Thursday May 8th 2008, at 10:00 a.m.

General meeting

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Notice to attend general meeting
We hereby notify shareholders that you are requested to attend the General Meeting of GRIEG SEAFOOD ASA, at the company's premises in C. Sundsgt. 17/19, in Bergen, Norway. The meeting will be held on: Thursday May 8th 2008, at 10:00 a.m.
General meeting