Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING

Please find enclosed notice of Lerøy Seafood Group ASA's General Shareholders' Meeting, including appendices. The General Shareholders' Meeting will be held on Wednesday 23 May 2018 at 09.00 a.m.

Location: The Company's offices at Bontelabo 2, 5003 Bergen.

The Notice is posted electronically or by mail to all shareholders. Notice of General Shareholders' Meeting and related documents are also available at www.leroyseafood.com.

The annual report and accounts for 2017 were published through a stock exchange release on 27 April 2018 and are available on the Group's web site www.leroyseafood.com.

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

Recommendation of the Nomination Committee
Notice of General Shareholders Meeting
Items on the agenda

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Lerøy Seafood Group ASA via Globenewswire

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