Mowi ASA - Board/Management Information 2014

MHG - Change to the Board of Directors

Tor Olav Trøim has notified Marine Harvest ASA that he resign as Director with

immediate effect.

The Board would like to thank Mr. Trøim for his long lasting service as a

Director and his contribution to develop Marine Harvest into its position as the

World's leading aquaculture company.

The Board intends to call an Extraordinary General Meeting in the Company in

order to elect a new Director to replace Mr. Trøim.

Geveran Trading Co. Ltd. has informed the Nomination Committee that their

candidate is Mr. Ørjan Svanevik.

Mr. Svanevik is an employee of the Seatankers-group. He was previously Managing

Director for the investment advisory Oavik Capital. Prior to Oavik, he was among

others Head of M&A and a Partner at Aker ASA, and COO and EVP of Kværner ASA.

Svanevik also worked nearly a decade in corporate advisory and investment

banking. He started his career at Schlumberger, where he held various

international financial management positions. Svanevik has an AMP from Harvard

Business School and a MBA from Thunderbird.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1857287]

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