On 7 June 2017, a General Meeting was held of Grieg Seafood ASA in the company's premises at C. Sundts gt. 17/19, Grieg-Gaarden, Bergen, Norway. 

Please find enclosed a signed protocol from the meeting in Norwegian, together with an office translation in English.

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