Minutes Of General Meeting Of Shareholders

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MINUTES OF GENERAL MEETING OF SHAREHOLDERS The ordinary General Meeting of the shareholders of AUSTEVOLL SEAFOOD ASA was held at 09:30 hrs.. The Board of Directors has decided to propose a dividend payment to the shareholders totalling NOK 405,434,748, which represents NOK 2.00 per share in the Company, and therefore presented the following proposal to the General Meeting: The Company shall pay dividends to its shareholders in the total amount of NOK 405,434,748.. The Chair made reference to the provisions of section 5-6, fourth paragraph of the Public Limited Companies Act which states that in companies which are obliged to make statement on corporate governance in accordance with section 3-3b of the Norwegian Accounting Act, the ordinary annual general meeting shall include this statement in its deliberations.. This proposal has been made on the grounds that the Board of Directors requires necessary freedom of action, under appropriate circumstances, to quickly access new capital for the financing of new purchases, acquisitions etc., or to issue new shares as a form of payment for potential acquisitions..

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