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Mowi ASA AGM Information 2014

Sep 24, 2014

AGM Information

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MHG - NOTICE TO EXTRAORDINARY GENERAL MEETING

Marine Harvest ASA (NYSE: MHG OSE: MHG) will conduct an Extraordinary General

Meeting in Bergen 16 October 2014. Attached please find the notice to the

meeting, including a proposal from the nomination committee.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1857869]