Bakkafrost: Notice to Annual General Meeting 8 April 2016

Hereby Bakkafrost announces the notice to the Annual General Meeting.

Please note that the ex dividend date is set to 11 April 2016 and the shares will have a record date on 12 April 2016 in the dividend proposal.

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.