At its meeting on 27 March 2015, the Board of Directors of Lerøy Seafood Group ASA approved the final report and accounts for 2014. Final accounts and proposed dividend of NOK 12.0 per share (54,577,368 shares), totally NOK 655 million, are not altered from preliminary figures which were published on 24 February 2015.
Shareholders' meeting is scheduled to Thursday 21 May 2015 in Bergen. Summoning, annual report and agenda with attachments will be published through Oslo Børs and www.lsg.no. 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.