Mowi ASA

AGM Information • Jun 8, 2015

MHG - Ordinary General Meeting held

MHG - Ordinary General Meeting held

The Ordinary General Meeting in Marine Harvest ASA was held on 8 June. All the

proposals from the Board and the Nomination Committee were 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#1927061]