To the shareholders of Lerøy Seafood Group ASA
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Please be advised that the Annual General Meeting of Shareholders of Lerøy Seafood Group ASA will be held on Tuesday the 20 May 2008 at 10:00. Location: The Company's offices at Bontelabo 2, 5003 Bergen.
The Agenda:
1. Opening of the meeting by the Chairman of the Board, Svein Milford, and registration of shareholders present
2. Election of meeting chair and one person to co-sign the minutes
3. Approval of notice and proposed agenda
4. Approval of the Board of Directors' statement regarding salaries and other remuneration to senior staff
5. Approval of the annual report and accounts of the parent company and the consolidated, including distribution of dividend and remuneration of the auditor and the Board of Directors
6. Election of Board of Directors, Election Committee' and the auditor
7. The Board's proposal regarding renewal of the Board's authorisation to purchase the Company's own shares
8. The Board's proposal regarding renewal of the Board's authorisation to increase the share capital by issuing new shares through private placements directed at employees of Lerøy Seafood Group ASA and its subsidiaries
9. The Board's proposal regarding renewal of the Board's authorisation to increase the share capital by issuing new shares through private placements
Attachment: Annual report and the Boards' proposals for items 7 to 9 on the agenda, and The Board of Directors' statement regarding salaries and other remuneration to senior staff. The information is also available on www.leroy.no
The groups share capital is 53.577.368 shares, each with at face value of NOK 1,- Each share carries one vote at the Shareholders' meeting.
Shareholders who wish to attend the Annual General Meeting of Shareholders are kindly requested to inform Lerøy Seafood Group ASA, attention Torun Berntsen, P.O. box 7600, 5020 Bergen,
telefax + 47 55 31 00 76, by Friday 16 May 2008.
Forms for Attendance and Proxy are attached.
Yours sincerely,
On behalf of the Board of Directors of Lerøy Seafood Group ASA
Svein Milford
Chairman of the Board
