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Mowi ASA

AGM Information Oct 16, 2014

3665_iss_2014-10-16_eaf576b9-6fdf-426d-b952-9fb45928ff09.html

AGM Information

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MHG - Extraordinary General Meeting held

MHG - Extraordinary General Meeting held

An Extraordinary General Meeting in Marine Harvest ASA was held on 16 October.

The proposal from the Board and the Nomination Committee was approved by the

General Meeting.

Attached please find an office translation of the protocol from the meeting.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1863638]

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