From the General Meeting protocol 2010 issue no. 5:
APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND ACCOUNTS FOR 2009, INCLUDING DISTRIBUTION OF DIVIDEND AND REMUNERATION OF THE AUDITOR, THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE
The Chairman of the Board gave a briefing on the submitted annual financial accounts and report, including the consolidated financial accounts, remuneration of the auditor, the Board of Directors and the election Committee, and the Board's dividend distribution proposal.
The Board's proposed allocation of the annual profit of NOK 471,564,000 this year means that NOK 96,522,424 shall be transferred to other reserves while NOK 375,041,576 shall be paid as dividends to the Company's shareholders.
The general meeting resolved the following :
The annual financial accounts and report are approved.
Dividend shall be paid in the amount of NOK 375,041,576, equivalent to NOK 7.00 per share. The dividend shall be paid to the shareholders who are registered shareholders of Lerøy Seafood Group ASA as of 26 May 2010. NOK 96,522,424 shall be transferred to other reserves in accordance with the Board's proposal. The auditor's fee was approved as stated in Note 14 to the annual Group financial accounts. The Board's remuneration is approved according to the proposal as stated in Note 14 in the annual Group financial accounts. The Election Committee's fee was approved as stated in Note 14 to the annual Group financial accounts.
1,400 shares did not vote.