Oslo, 3 April 2008: Aker Seafoods ASA has today 3 April 2008 held its Annual General Meeting. Twelve of 13 proposals to the AGM were approved, while proposal number 12 (Authorization to the Board to increase the company's share capital) was rejected. Marit Arnstad is re-elected as board member for a period of two years. Eva von Hirsch and Niclas Ljungblom are elected new members of the board for a period of two years. After the election, the company's Board of Directors consists of the following members selected by the shareholders: Leif-Arne Langøy, Board chairman Bjarne Borgersen, Deputy chairman Leiv Grønnevet, Board member Lisbeth Berg-Hansen, Board member Marit Arnstad, Board member Eva von Hirsch, Board member Niclas Ljungblom, Board member The Annual General Meeting approved distribution of dividend of NOK 0,75 per share to registered shareholders as at the end of 3 April 2008. The Aker Seafoods shares will consequently be traded ex-dividend as from Friday 4 April 2008. The dividend is expected to be paid on 28 April 2008. Please see attached minutes and -presentation of the meeting (minutes only available in Norwegian) For further information, please contact: Yngve Myhre, CEO, Aker Seafoods ASA. Telephone +47 24 13 01 60 Gunnar V. Aasbø, CFO, Aker Seafoods ASA. Telephone +47 24 13 01 60 Please visit: www.akersea.com