LSG Leroy Seafood Group ASA

Lerøy Seafood Group ASA: ORDINARY GENERAL SHAREHOLDERS MEETING HELD

Lerøy Seafood Group ASA: ORDINARY GENERAL SHAREHOLDERS MEETING HELD

Ordinary General Meeting in Lerøy Seafood Group ASA was held today, Thursday 23 May 2019. All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee's recommendations.

The General Shareholders Meeting approved to distribute a dividend of NOK 2.0 per share. The dividend will be paid on 4 June 2019 and shall be paid to the shareholders who are registered shareholders of Lerøy Seafood Group ASA as of 23 May 2019.

The shares in Lerøy Seafood Group ASA will be traded ex-dividend from and including 24 May 2019.

See translated attached copy of the minutes of the Ordinary General Shareholders Meeting in Lerøy Seafood Group ASA.

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

Attachment

EN
23/05/2019

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LSGLeroy Seafood Group ASA

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