Notice of Ordinary General Meeting

Please find attached the Notice of ordinary general meeting of Austevoll Seafood ASA.

The Ordinary General Meeting will be held on Thursday 24 May 2012 at 9.30 hours, in the company's offices at Alfabygget, Storebø in Austevoll.

The Annual report 2012 is available on the company's web site www.auss.no.

The information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act).

Contact person: Helge Singelstad, Chairman tel. +47 91 66 10 01