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Key Information Regarding Cash Dividend for Bakkafrost

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Dividend amount: 8.70 per share

Declared currency: DKK

Last day including right: 7 April 2017

Ex-date: 10 April 2017

Record date: 11 April 2017

Expected payment date: 21 April 2017

Date of approval: 7 April 2017

Other information: The cash dividend will be paid in NOK. The currency rate NOK/DKK used in the cash dividend payment will be announced on Monday 10 April 2017.

This information is published in accordance with the requirements of the Continuing Obligations.

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