NOTICE OF ORDINARY GENERAL MEETING
Please find attached the Notice of Ordinary General
Meeting of Austevoll Seafood ASA.
The Ordinary General Meeting will be held on Thursday
24 May 2012 at 09.30 hours, in the company's
facilities at Storebø in the municipality of
A printed version of the notice will be sent by post
3 May 2012 to all shareholders.
The Annual report 2011 was published 27 April 2012
and is available on the company's web site
The information is subject of the disclosure
requirements acc. to § 5-12 vphl (Norwegian
Securities Trading Act)