The Ordinary General Meeting of the shareholders ofAustevoll Seafood ASA was held at 10:00 hours on Thursday28 May 2020 . All items were resolved in accordance with the Boards Calling Notice and the Nomination Committee's recommendations. The General Meeting approved to distribute a dividend ofNOK 2.50 per share. The dividend will be paid on12 June 2020 and shall be paid to the shareholders who are registered shareholders ofAustevoll Seafood ASA as of28 May 2020 . The shares inAustevoll Seafood ASA will be quoted ex-dividend from29 May 2020 . The General Shareholders Meeting further approved to authorise the Board of Directors to pay additional up toNOK 2.00 per share as dividend before the end of the present year. Please see attached translated copy of the minutes of the Ordinary General Meeting inAustevoll Seafood ASA 28 May 2020 . This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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