In the Board meeting 23 March 2015 the Board of Directors of Grieg Seafood ASA approved the Annual Accounts for 2014. Profit before tax is MNOK 160.9. Profit for the year is MNOK 138.1. Approved Annual Accounts for 2014 equal preliminary figures, which were published on 19 February 2015.

The Board of Directors has proposed a dividend of NOK 0.5 per share (111,662,000 shares, of which treasury shares 1,250,000). Shareholders' meeting is scheduled to 28 May 2015, and given approval the shares will be quoted ex-dividend NOK 0.5 as from 29 May 2015.


For further information, please contact:

CFO/Acting CEO Atle Harald Sandtorv (cell phone: +47 908 45 252)

For more information, visit www.griegseafood.com.

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

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