Please find enclosed notice of Lerøy Seafood Group ASA's General Shareholders' Meeting, including appendices. The General Shareholders' Meeting will be held on Tuesday 24 May 2016 at 09.00 a.m.
Location: The Company's offices at Bontelabo 2, 5003 Bergen.
A printed version (hardback) of the notice will also be sent by post to all shareholders.
The annual report and accounts for 2015 were published through a stock exchange release on 28 April 2016 and are available on the Group's web site www.lsg.no .
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.