Grieg Seafood

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In the Board meeting 4 April 2011 the Board of Directors of Grieg Seafood ASA approved the Annual Accounts for 2010. Profit before tax is MNOK 857.8. Profit for the year is MNOK 631.0. Approved Annual Accounts for 2010 equal preliminary
figures which were published on 22 February 2011.

The Board of Directors has proposed a dividend of NOK 1.35 per share (111,662,000 shares). Shareholder's meeting is scheduled to 27 May 2011, and given approval the shares will be quoted ex-dividend NOK 1.35 as from 30 May 2011.

For further information, please contact:

CEO Morten Vike (cell phone: +47 994 911 65)
CFO Atle Harald Sandtorv (cell phone: +47 908 45 252)

For more information, visit www.griegseafood.no.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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Board's approval of final accounts 2010 and proposal dividend, NOK 1.35
In the Board meeting 4 April 2011 the Board of Directors of Grieg Seafood ASA approved the Annual Accounts for 2010. Profit before tax is MNOK 857.8. Profit for the year is MNOK 631.0. Approved Annual Accounts for 2010 equal preliminary figures which were published on 22 February 2011. The Board of Directors has proposed a dividend of NOK 1.35 per share (111,662,000 shares). Shareholder's meeting is scheduled to 27 May 2011, and given approval the shares will be quoted ex-dividend NOK 1.35 as from 30 May 2011. For further information, please contact: CEO Morten Vike (cell phone: +47 994 911 65) CFO Atle Harald Sandtorv (cell phone: +47 908 45 252) For more information, visit www.griegseafood.no. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Board's approval of final accounts 2010 and proposal dividend, NOK 1.35