Minutes of General Meeting of Shareholders

MINUTES OF GENERAL MEETING OF SHAREHOLDERS

The ordinary General Meeting of the shareholders of AUSTEVOLL SEAFOOD ASA was held at 09:30 hrs. on 23 May 2014 in the company’s facilities at Storebø in the municipality of Austevoll.

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GENERALFORSAMLINGSPROTOKOLL

Den 23. mai 2014 kl 09.30 ble det avholdt ordinær generalforsamling i AUSTEVOLL SEAFOOD ASA, i Alfabygget på Storebø i Austevoll kommune.

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