Grieg Seafood

An extraordinary general meeting in Grieg Seafood ASA was held on 13 February 2009. All items on the agenda were approved, including:

- Acceptance of a subordinated convertible bond loan of MNOK 100.

- Full subscription of the subordinated convertible bond loan.

- Amendment of the articles of association to establish a nomination committee

- Instruction for and election of the nomination committee.

The bond issue was fully subscribed, of which the guarantors (Grieg Holdings AS and Halde Invest AS) together subscribed 74%.

Carnegie ASA has assisted as manager of the subordinated convertible bond loan.

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EXTRAORDINARY GENERAL MEETING IN GRIEG SEAFOOD ASA
An extraordinary general meeting in Grieg Seafood ASA was held on 13 February 2009. All items on the agenda were approved, including: - Acceptance of a subordinated convertible bond loan of MNOK 100. - Full subscription of the subordinated convertible bond loan. - Amendment of the articles of association to establish a nomination committee - Instruction for and election of the nomination committee. The bond issue was fully subscribed, of which the guarantors (Grieg Holdings AS and Halde Invest AS) together subscribed 74%. Carnegie ASA has assisted as manager of the subordinated convertible bond loan.