Mowi ASA — AGM Information 2014

May 22, 2014

MHG - Ordinary General Meeting held

MHG - Ordinary General Meeting held

The Ordinary General Meeting in Marine Harvest ASA was held on 22 May. All the

proposals from the Board and the Nomination Committee were approved by the

General Meeting, including the distribution of a NOK 5.00 dividend per share .

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#1788053]