Austevoll Seafood: Board Approval of Final Accounts 2009

At its meeting on 7 April 2010, the Board of Directors of Austevoll Seafood ASA approved the final report and accounts for 2009. Final accounts and proposed dividend of NOK 1.20 per share (202,717,374 shares), are not altered from preliminary figures which were published on 25 February 2010, reports www.megafishnet.com with reference to Austevoll Seafood.

Shareholder`s meeting is scheduled to Thursday 27 May 2010 at Storebøin accordance with the financial calendar. Summoning, annual report and agenda with attachments will be published through Oslo Bors and www.auss.no . Summoning, annual report and agenda will also be sent by post.

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).

For further information please contact:
Britt Kathrine Drivenes, CFO, phone: +47 91 66 10 37