Grieg Seafood

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On 18 December 2009 an Extraordinary General Meeting was held of Grieg Seafood ASA.

The proposal to amend the Articles of Association in order to permit application of the exemption provided for under the Norwegian Public Limited Companies Act concerning requirements relating to the distribution of documents which are accessible to the shareholders on the company’s internet site was approved.

Please see the attached protocol from the meeting, together with updated Articles of Association.

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

Protocol from the Meeting
Articles of Association

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EXTRAORDINARY GENERAL MEETING IN GRIEG SEAFOOD ASA
On 18 December 2009 an Extraordinary General Meeting was held of Grieg Seafood ASA. The proposal to amend the Articles of Association in order to permit application of the exemption provided for under the Norwegian Public Limited Companies Act concerning requirements relating to the distribution of documents which are accessible to the shareholders on the company’s internet site was approved. Please see the attached protocol from the meeting, together with updated Articles of Association. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Protocol from the Meeting Articles of Association

EXTRAORDINARY GENERAL MEETING IN GRIEG SEAFOOD ASA