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General Meeting Grieg Seafood ASA

On 27 May 2010, a General Meeting was held of Grieg Seafood ASA in the company's premises at C. Sundts gt. 17/19, Grieg-Gaarden, in Bergen. Please find enclosed a signed protocol from the meeting in Norwegian, together with an office translation in English.

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

Generalforsamlingsprotokoll
General Meeting Protocol