Lerøy Seafood Group ASA: BOARDS APPROVAL OF FINAL ACCOUNTS 2018

At its meeting on 12 April 2019, the Board of Directors of Lerøy Seafood Group ASA approved the final report and accounts for 2018. Final accounts and proposed dividend of NOK 2.0 per share (595,773,680 shares), totally NOK 1,192 million, are not altered from preliminary figures which were published on 26 February 2019.Shareholders´ meeting is scheduled to Thursday 23 May 2019 in Bergen. Summoning, annual report and agenda with attachments will be published through Oslo Børs andwww...

At its meeting on 12 April 2019, the Board of Directors of Lerøy Seafood Group ASA approved the final report and accounts for 2018.

Final accounts and proposed dividend of NOK 2.0 per share (595,773,680 shares), totally NOK 1,192 million, are not altered from preliminary figures which were published on 26 February 2019.

Shareholders´ meeting is scheduled to Thursday 23 May 2019 in Bergen. Summoning, annual report and agenda with attachments will be published through Oslo Børs and www.leroyseafood.com. Summoning will also be sent by post or e-mail.

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