At its meeting on 29 March 2012, the Board of Directors of Lerøy Seafood Group ASA approved the final report and accounts for 2011. Final accounts and proposed dividend of NOK 7.0 per share (54,577,368 shares), totally NOK 382 million, are not altered from preliminary figures which were published on 23 February 2012.
Shareholders meeting is scheduled to Wednesday 23 May 2012 in Bergen. Please note new date for the Shareholders meeting (changed from 24 May). Summoning, annual report and agenda with attachments will be published through Oslo Børs and www.leroy.no. Summoning will also be sent by post.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.