ANNUAL GENERAL MEETINGS

7 June 2017 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 1:00 pm

Notice of Meeting
Board statement
Recommendation from the Nomination Committee
Proxy form with voting instructions
CV Yngve Myhre
Signed General Meeting protocol (Norwegian)
Office translation of General Meeting protocol (English)

14 June 2016 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 1:00 pm

Notice of Meeting
Board statement
Recommendation from the Nomination Committee
Proxy form with voting instructions
Signed General Meeting protocol (Norwegian)
Office translation of General Meeting protocol (English)

28 May 2015 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 1:00 pm

Notice of Meeting
The Nomination Committee’s recommendation
Report on Corporate Governance
Board Statement
Proxy form with voting instructions
Signed General Meeting protocol (Norwegian)
Office translation of General Meeting protocol (English)

11 June 2014 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 1:00 pm

Notice to attend general meeting
Board statement
Recommendation from the Nomination Committee
CV Tone Oestensen
CV Ola Braanaas
Proxy form with voting instructions

12 June 2013 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 01:30 pm

CV Marianne Johnsen
CV Karin Bing Orgland
Board Statement
The Nomination Committee’s Proposal
Notice to attend general meeting

18 June 2012 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 02:00 pm

Attachments on request to info@griegseafood.com

27 May 2011 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 01:00 pm

Attachments on request to info@griegseafood.com

27 May 2010 – General meeting

Place: Grieg Gaarden, C. Sundts gate 17/19 in Bergen, Norway
Time: 10:00 am

Attachments on request to info@griegseafood.com