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Allocation of the profit for financial 2016 and payment of a dividend Dividend authorisation to the Board of Directors. 00 am CEST on 2 June 2017. I the undersigned hereby authorise place a cross in the applicable box Per Grieg Jr or his authorised representative name of appointed proxy in block capitals to attend and to vote for my/our shares at the Annual General Meeting of Grieg Seafood ASA on Wednesday 7 June 2017. The form of proxy should be submitted by letter post to Grieg Seafood ASA...
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