Grieg Seafood

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Chairman of the board of directors, Per Grieg jr., has per today been authorised to represent 79,906,294 shares, corresponding to 71.6% of the votes at the General Annual Meeting in Grieg Seafood ASA which will be held on 27 May 2010.

This information is subject of the disclosure requirements acc. to §4-2 vphl (Norwegian Securities Trading Act).

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Authorisation to represent shares at Grieg Seafood ASA's General Meeting
Chairman of the board of directors, Per Grieg jr., has per today been authorised to represent 79,906,294 shares, corresponding to 71.6% of the votes at the General Annual Meeting in Grieg Seafood ASA which will be held on 27 May 2010. This information is subject of the disclosure requirements acc. to §4-2 vphl (Norwegian Securities Trading Act).

Authorisation to represent shares at Grieg Seafood ASA's General Meeting