Mowi ASA

AGM Information • Jan 15, 2018

MINUTES

ΩF

EXTRAORDINARY GENERAL MEETING 15 JANUARY 2018

MARINE HARVEST ASA

An extraordinary general meeting of Marine Harvest ASA was held on 15 January 2018 at 13:00 CET, in Sandviksbodene 77 A/B, 5035 Bergen, Norway.

Shareholders representing 216,245,719 shares, corresponding to 44.12 % of the share capital, were represented in person or by proxy. A record of the shareholders represented at the meeting is attached to these minutes.

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

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

The meeting had the following agenda:

Election of a chairperson 1.

Ole-Eirik Lerøy was elected chairperson.

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

Election of a person to countersign the minutes together with the $2.$ chairperson

Carsten Hjelde was elected to sign the minutes together with the chairperson.

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

Approval of the notice and the proposed agenda 3.

The notice and the agenda were approved.

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

Election of a new member of the board of directors 4.

The nomination committee's proposal was referred by the chairperson.

The general meeting thereafter passed the following resolution:

«Kristian Melhuus is elected as a new board member and replaces Ørjan Svanevik who has resigned. Kristian Melhuus is elected for a period ending on the company's ordinary general meeting in 2019.

The board of directors will following this resolution have the following shareholder elected board members:

Ole-Eirik Lerøy, Chairperson Lisbet K. Nærø, Deputy Chairperson Cecilie Fredriksen Kristian Melhuus Paul Mulligan Jean-Pierre Bienfait Birgitte Ringstad Vartdal

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

As there were no further matters on the agenda the meeting was adjourned.

Ole-Eirik Lerøy Chairperson

Carsten Hjelde

Total Represented

ISIN:	NO0003054108 MARINE HARVEST ASA
General meeting date: 15/01/2018 13.00
Today:	15.01.2018

Number of persons with voting rights represented/attended: 3

	Number of shares % sc
Total shares	490,167,777
- own shares of the company	0
Total shares with voting rights	490,167,777
Represented by own shares	513,001	0.11%
Represented by advance vote	848,320	0.17%
Sum own shares	1,361,321	0.28%
Represented by proxy	283,584	0.06%
Represented by voting instruction	214,600,814	43.78%
Sum proxy shares	214,884,398 43.84 %
Total represented with voting rights	216,245,719 44.12 %
Total represented by share capital	216,245,719 44.12 %

Registrar for the company:	Signature company:
DNB Bank ASA	MARINE HARVEST ASA

Protocol for general meeting MARINE HARVEST ASA

ISIN: NO0003054108 MARINE HARVEST ASA General meeting date: 15/01/2018 13.00

Today: 15.01.2018

Shares class	FOR	Against	Poll in			Abstain Poll not registered Represented shares
						with voting rights
	Agenda item 1 Election of a chairperson
Ordinær	216,245,719	0	216,245,719	0	0	216,245,719
votes cast in %	100.00%	$0.00 \%$		0.00%
representation of sc in %	100.00 %	$0.00 \%$	100.00%	$0.00 \%$	$0.00 \%$
total sc in %	44.12%	$0.00 \%$	44.12%	0.00%	0.00%
Total	216,245,719		0 216,245,719	0	0	216,245,719
Agenda item 2 Election of a person to countersign the minutes together with the chairperson
Ordinær	216,245.718	0	216, 245, 718	$\mathbf{1}$	0	216,245,719
votes cast in %	100.00%	$0.00 \%$		0.00%
representation of sc in %	100.00%	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	44.12 %	$0.00 \%$	44.12 %	$0.00 \%$	$0.00 \%$
Total	216,245,718		0216,245,718	1	0	216,245,719
Agenda item 3 Approval of the notice and the proposed agenda
Ordinær	216,245.719	0	216,245,719	0	$\bf{0}$	216,245,719
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00%	$0.00 \%$	100.00 %	0.00%	0.00%
total sc in %	44.12%	$0.00 \%$	44.12%	0.00 %	$0.00 \%$
Total	216, 245, 719		0 216.245.719	0	$\bf{0}$	216,245,719
Agenda item 4 Election of a new member of the board of directors
Ordinær	184,329,635	31,915.784	216,245,419	300	$\bf{0}$	216.245,719
votes cast in %	85.24 %	14.76 %		0.00%
representation of sc in %	85.24 %	14.76 %	100.00 %	0.00%	0.00%
total sc in %	37.61 %	6.51%	44.12%	0.00%	0.00%
Total	184,329,635 31,915,784 216,245,419			300	0	216,245,719

Registrar for the company:	Signature company:
DNB Bank ASA	MARINE HARVEST ASA

Share information

‡Name	Total number of shares Nominal value Share capital		Votina rights
Ordinær	490.167.777	7.50 3.676,258,327.50 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution

equires two-thirds majority of the given votes
like the Issued share capital represented/attended on the general meeting