NRS Natl Rural Util7.40%

Reference is made to announcement of 8 May 2017 regarding notice to Annual General Meeting in Norway Royal Salmon ASA (the "Company") 1 June 2017 (date of approval).

In accordance with the notice, the board of directors in the Company proposes a distribution of dividends for 2016 of NOK 9.50 per share, by the way of a cash distribution of NOK 7.60 per share and distribution of shares in the Company from the Company's treasury shares. Based on the shares' volume weighted average price on the Oslo Stock Exchange over the five trading days from 19 to 26 May 2017, the board of directors proposes that the aggregate number of shares for distribution is set to 507 119. For each share owned in the Company per 1 June 2017 (last day included) as recorded in the shareholder register in VPS 6 June 2017 (record date), the shareholders will receive 0.0118 shares in the Company, so that for each 84.8291 shares owned in the Company the shareholder will receive one share in the Company. The number of shares that each VPS registered shareholder will receive, will be rounded up to the nearest number of whole shares.

Subject to the resolution being passed by the Annual General Meeting, the shares will be traded exclusive the right to dividends from and including 2 June 2017 (ex-date). The dividends will be paid and the shares will be transferred on or around 12 June 2017 (payment date).

For further information, please contact:

Ola Loe, CFO: + 47 911 79 411

www.norwayroyalsalmon.com

About Norway Royal Salmon:

Norway Royal Salmon (NRS) group owns 35 fish farming licenses, and is a minority shareholder in three associated Norwegian fish farming companies which together own ten fish farming licenses, as well as Arctic Fish on Iceland. NRS is an attractively positioned fish farming group, which through an extensive network of collaborating enterprises and in-house production units, offers salmon to the market through its own sales organisation. For further details, please visit www.norwayroyalsalmon.com.

 

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.