Mowi ASA — AGM Information 2014

Jan 20, 2014

MHG - Reversed split approved by the general meeting

MHG - Reversed split approved by the general meeting

The general meeting of Marine Harvest has today approved the reverse split of

the company's shares in the proportion 10:1 in accordance with the board's

proposal. Subject to registration of the reverse split in the Norwegian Register

of Business Enterprises following the end of trading today 20 January 2014, the

company's shares will be traded "ex reverse split" from and including 21 January

2014. Reference is made to the stock exchange notice earlier today. The minutes

from the general meeting are attached.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1755748]