With reference to announcement from Aker Seafoods ASA ("Aker Seafoods" or the
"company") on August 6th 2009, please find enclosed a notice for an
Extraordinary General Meeting of the Company to approve a proposed rights
offering, as well as proposed amendments to the articles of association and a
board authority to issue shares.
The Extraordinary General Meeting is scheduled to be held at 12:30 (Oslo time)
on 28 August 2009 at Felix konferansesenter, Bryggetorget 3 (Aker Brygge) in
Oslo.
All information about the extraordinary general meeting is available on Aker
Seafoods`s website at www.akersea.com. The notice will also be distributed to
the Company's shareholders.
For more information, please contact;
Yngve Myhre, CEO, Aker Seafoods ASA. Telephone +47 24 13 01 60
Gunnar Aasbø, CFO, Aker Seafoods ASA. Telephone +47 24 13 01 60
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
