At its meeting on 21 April 2017, the Board of Directors of Lerøy Seafood Group ASA approved the final report and accounts for 2016.

Final accounts and proposed dividend of NOK 13.0 per share (59,577,368 shares), totally NOK 775 million, are not altered from preliminary figures which were published on 21 February 2017.

Shareholders' meeting is scheduled to Tuesday 23 May 2017 in Bergen. Summoning, annual report and agenda with attachments will be published through Oslo Børs and Summoning will also be sent by post.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.