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Notice to attend General Meeting

 

The Annual General Meeting of Grieg Seafood ASA will be held in the company's premises at Grieg Gaarden, C. Sundtsgate 17/19 in Bergen, Norway, on Thursday May 27th 2010, at 10.00 a.m.
 
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

Notice to attend General Meeting
The Nomination Commitee's recommendation
Auditor's confirmation re share premium reserve reduction