Mowi ASA

AGM Information • Oct 16, 2014

English office translation

MINUTES

OF

EXTRAORDINARY GENERAL MEETING 16 OCTOBER 2014

MARINE HARVEST ASA

On 16 October, 2014 at 15:00 CET, an extraordinary general meeting of Marine Harvest ASA was held in Sandviksbodene 77 A/B, 5035 Bergen, Norway.

Shareholders representing 43,136,662 shares as well as shareholder representatives representing 152,655,137 shares, attended. Thus, a total of 195,791,799 shares were represented at the general meeting. This represented approximately 47.71 % of the company's outstanding shares. A record of shareholders represented at the meeting is attached to these minutes.

Present were also chairman of the board, Ole-Eirik Lerøy, CEO Alf-Helge Aarskog and CFO Ivan Vindheim.

The general meeting was opened by chairman of the board, Ole-Eirik Lerøy. He stated that the meeting would be conducted in Norwegian.

The meeting had the following agenda:

Election of a chairperson and a person to sign the minutes together with 1. the chairperson

Ole-Eirik Lerøy was elected chairperson, and Magne Rødland was elected to sign the minutes together with the chairperson.

$2.$ Approval of the notice and the agenda for the meeting

The notice of the extraordinary general meeting with the agenda for the meeting distributed on 23 September 2014 was approved.

The chairperson then declared the general meeting lawfully convened.

3. Election of a new Director

The nomination committee's proposal was referred by the chairperson. Ørjan Svanevik was elected as a new director until the Company's next ordinary general meeting. Ørian Svanevik replaces Tor Olav Trøim at the company's board.

A detailed list of the voting results is attached to the minutes.

There was no further agenda.

Ole-Eirik Lerøy Chairperson

Magne Rødland

Totalt representert

ISIN:	NO0003054108 MARINE HARVEST ASA
Generalforsamlingsdato: 16.10.2014 15.00
Dagens dato:	16.10.2014

Antall stemmeberettigede personer representert/oppmøtt : 5

	Antall aksjer % kapital
Total aksjer	410 377 759
- selskapets egne aksjer	40 970
Totalt stemmeberettiget aksjer	410 336 789
Representert ved egne aksjer	2 722 398	0,66%
Representert ved forhåndsstemme	40 414 264	9,85%
Sum Egne aksjer	43 136 662	10,51 %
Representert ved fullmakt	1 224 118	0,30%
Representert ved stemmeinstruks	151 431 019	36,90 %
Sum fullmakter	152 655 137	37,20 %
Totalt representert stemmeberettiget	195 791 799	47,72 %
Totalt representert av AK	195 791 799	47,71 %

Kontofører for selskapet:

DNB Bank ASA

DNB Bank AS. Verdipapirservice

For selskapet:

MARINE HARVEST ASA

Protokoll for generalforsamling MARINE HARVEST ASA

ISIN:	NO0003054108 MARINE HARVEST ASA
Generalforsamlingsdato: 16.10.2014 15.00
Dagens dato:	16.10.2014

Aksjeklasse	For	Mot	Avgitte			Avstår Ikke avgitt Stemmeberettigede representerte aksjer
Sak 1 Valg av møteleder og person til å undertegne protokollen sammen med møteleder
Ordinær	195 790 881	$\mathbf{0}$	195 790 881	918	$\mathbf{0}$	195 791 799
% avgitte stemmer	100,00 %	$0,00 \%$		0,00%
% representert AK	100,00 %	$0,00 \%$	100,00 %	0.00%	0,00%
% total AK	47,71 %	$0,00\%$	47,71 % 0,00 %		$0,00\%$
Totalt	195 790 881	$\bf{0}$	195 790 881	918	$\bf{0}$	195 791 799
Sak 2 Godkjennelse av innkalling og dagsorden for møtet
Ordinær	195 791 358	0	195 791 358	441	$\mathbf{0}$	195 791 799
% avgitte stemmer	100,00 %	$0,00\%$		0,00%
% representert AK	100,00 %	$0,00 \%$	100,00 % 0,00 %		$0,00\%$
% total AK	47,71 %	0,00%	47,71 % 0,00 %		$0.00 \%$
Totalt	195 791 358	$\Omega$	195 791 358	441	$\bf{O}$	195 791 799
Sak 3 Valg av styremedlem - Ørjan Svanevik
Ordinær	180 734 256	15 052 493	195 786 749	5 0 5 0	$\bf{0}$	195 791 799
% avgitte stemmer	92,31 %	7,69 %		0,00%
% representert AK	92,31 %	7,69 %	100,00 % 0,00 %		$0,00\%$
% total AK	44,04 %	3,67%	47.71 % 0.00 %		0,00%
Totalt	180 734 256	15 052 493	195 786 749	5050	$\bf{0}$	195 791 799

Kontofører for selskapet:

For selskapet:

MARINE HARVEST ASA

DNB Bank ASA

DNB Bank ASA

Verdipapirservice

Aksjeinformasjon

Navn	Totalt antall aksjer Pålydende Aksjekapital		Stemmerett
Ordinær	410 377 759	7,50 3 077 833 192,50 Ja
Sum:

§ 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer

§ 5-18 Vedtektsendring

krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen