Please see attached notice of annual general meeting for Aker Seafoods ASA,
attendance ballot and annual report 2009. The notice of the annual general
meeting and attachments have been sent to all shareholders with an known
address separately.
The Annual General Meeting will be held on 8 April 2010 at 14:00 hrs at Felix
Konferansesenter, Aker Brygge, Oslo. Ballots will be distributed at the meeting
venue from 12:00 hrs to 13:00 hrs on the day of the annual general meeting.
The attachments are also available at www.akersea.com.
The shareholders may also register to attend the Annual General Meeting on Aker
Seafoods' Web-site, please see "Investor Relations."
The nomination committee`s work has not yet been concluded. Their
recommendation will be published at the Oslo Stock Exchange and the company`s
homepage as soon as it is available.
For further information, please contact:
Liv Monica B. Stubholt, CEO, Aker Seafoods ASA. Telephone +47 24 13 01 60
Gunnar V. Aasbø-Skinderhaug, CFO, Aker Seafoods ASA. Telephone +47 24 13 01 60
