Bakkafrost: Notice of an Extraordinary General Meeting

Hereby Bakkafrost announces the notice of an Extraordinary General Meeting on Friday 18 October 2019 at 15:00 GMT.

The meeting will be held at the company's premises at Bakkavegur 8, FO-625 Glyvrar.

The notice, attendance form and proxy will be available on the company's website
www.bakkafrost.com.

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