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Mowi ASA AGM Information 2010

May 5, 2010

AGM Information

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Attached please find the notice to the Ordinary General Meeting in Marine

Harvest

Please note that the ex dividend date is set to 10 June 2010 in the dividend

proposal.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1412266]