Key Information Regarding Cash Dividend for Bakkafrost

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Dividend amount: 8.25 per share

Declared currency: DKK

Last day including right: 8 April 2016

Ex-date: 11 April 2016

Record date: 12 April 2016

Payment date: 25 April 2016

Date of approval: 8 April 2016

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 11 April 2016.

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

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