SJ1: Change in outstanding shares with voting rights

Seafood JSC No. 1 announces the change in outstanding shares with voting rights of the Company as follows:

-       Old number of outstanding shares with voting rights:  5,582,190 shares

-       New number of outstanding shares with voting rights: 6,977,643 shares

-       Effective date: 09/04/2015

HNX

>   MDC: Change in Cetificate of Business Registration (09/04/2015)

>   NDN: Notice of public offering of shares (09/04/2015)

>   NDN: Board Resolution (09/04/2015)

>   MCF: Board Resolution (09/04/2015)

>   MCF: General Mandate 2015 (09/04/2015)

>   PTI: Board Resolution (09/04/2015)

>   PVS: Explanation for the difference in consolidated FS 2014 after audit (09/04/2015)

>   PSD: Explanation and information announcer as about opinion of auditing unit (09/04/2015)

>   CTX: Explanation for difference in FS 2014 before and after auditing (09/04/2015)

>   CVN: Explanation for controlled stock and recovery plan (09/04/2015)