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Key Information Regarding Cash Dividend for Bakkafrost

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Dividend amount: 10.50 per share

Declared currency: DKK

Last day including right: 13 April 2018

Ex-date: 16 April 2018

Record date: 17 April 2018

Payment date: On or around 30 April 2018

Date of approval: 13 April 2018

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 16 April 2018.

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

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