Please find attached the Notice of Ordinary General Meeting of Austevoll Seafood
ASA. The Ordinary General Meeting will be held on Thursday 27 May 2021 at 10.00
a.m. in the company's facilities at Storebø in the municipality of Austevoll.
Due to the outbreak of the corona virus Covid-19 shareholders are encouraged to
abstain from appearing in person at the general meeting, but rather participate
by using the enclosed proxy.
The Notice will be posted electronically or by mail to all shareholders. Notice
of General Shareholders' Meeting and related documents are also available at
The Annual Report 2020 was published 30 April 2021, and is available on the
company's web site: https://ar2020.auss.no/
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
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