17 July 2015 - Trine Sæther Romuld has informed HAVFISK ASA ("the Company") that she resigns from her position as non-executive Director and Chair of the Board's Audit Committee of the Company with immediate effect. This is due to change in employment to a position without opportunity to hold directorships.

According to HAVFISK ASA's Articles of Associations, the Board of Directors shall consist of seven to ten members. Following the resignation of Ms Romuld, the Nomination Committee has decided not to propose replacing Trine Sæther Romuld before the next General Meeting, thus the Board of Directors of HAVFISK ASA now consists of seven Directors, whereof three employee-elected Directors. I addition HAVFISK has one deputy Director. Please visit www.havfisk.no for a full presentation of the current Board of Directors.

For further information, please contact:
Webjørn Barstad, CEO +47 70 11 86 00
Eldar Farstad, CFO +47 70 11 86 00

HAVFISK ASA is a fishing company that operates 10 trawlers and has 29.6 quotas for cod trawling. HAVFISK ASA`s operating revenue in 2014 was NOK 1 049 million and the company has 390 employees. For further information please visit www.havfisk.no

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