MINUTES OF GENERAL MEETING OF SHAREHOLDERS
The ordinary General Meeting of the shareholders of AUSTEVOLL SEAFOOD ASA was held
at 09:30 hrs. on 22 May, 2015, in the company’s facilities at Storebø in the municipality
of Austevoll.
The following business was transacted:
1 Opening of the General Meeting.
The general meeting was opened by the Chairman of the Board, Helge Singelstad.
The Chairman informed the meeting that 105 shareholders were present, 100 of which
by proxy. A total of 138,442,352 shares were present, which constitutes 68.29 per cent
of the Company’s shares and votes.
2 Election of chair for the meeting.
Helge Singelstad was unanimously elected to chair the meeting.
3 Election of two attending shareholders to co-sign the minutes of the
general meeting.
Oddvar Skjegstad and June Drønen Møgster were elected to co-sign the minutes along
with the Chair.
4 Approval of the notice of the meeting and the agenda.
The Chair asked whether there were any comments regarding the notice of the meeting
or the agenda. Since no objections were forthcoming, the notice and agenda were thus
unanimously approved.
5 Annual accounts 2014. Auditor’s report. Proposal of dividend payment to
the shareholders.
The Chair reported on the Company’s annual accounts for 2014 and informed the
meeting in brief about the company’s financial performance and position.
The Chair reviewed the Board of Directors’ Report for 2014.
The Auditor’s report was read aloud.