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Grieg Seafood ASA : Notice to attend Annual General Meeting

The Annual General Meeting of Grieg Seafood ASA will be held in the company's premises at Grieg-Gaarden, C. Sundts gate 17/19 in Bergen, Norway, on Monday 18 June 2012, at 02:00 p.m.

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

GSF Notice to attend Annual General Meeting
GSF Nomination Committee Proposal