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Mowi ASA

Board/Management Information Apr 5, 2019

3665_rns_2019-04-05_d259ca15-c8dd-4630-8cc1-8a617ca484d6.html

Board/Management Information

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Mowi ASA: Changes in Group Management Team structure

Mowi ASA: Changes in Group Management Team structure

Mowi ASA: Changes in Group Management Team structure

Catarina Martins has been appointed Chief Sustainability Officer ("CSO") in Mowi

ASA. Catarina has a MSc in Marine Biology from Lisbon University in Portugal, a

PhD in Animal Sciences from Wageningen University in the Netherlands and a MBA

in Global Seafood from Norwegian School of Economics. In addition, Catarina has

supplementary education in Corporate Sustainability and other relevant education

from Harvard University in the USA. She has both a scientific and business

background that are of importance in this position. During the past five years

Catarina has worked as Group Manager of Environment and Sustainability in Mowi

ASA.

Following Mowi's strategy of being a leading integrated seafood provider and to

support our MOWI branding strategy, we have identified a need to strengthen the

area of sustainability. Mowi is a company that is living and producing in close

cooperation with nature, and our success depends on sustainable and

environmentally responsible interactions with the natural environment. A vital

part of the CSO's responsibility is to strengthen and implement Mowi's

sustainability strategy.

To make the Group Management Team more effective, the team members will

primarily be located at the headquarter in Bergen, Norway. Accordingly, Glenn

Flanders who resides in the USA steps out of the team. Glenn will continue in

his current role and going forward he will spend even more time on investor

relations activities in the Americas and Asia.

Mowi's Group Management Team, effective 8 April 2019, will be as follows:

* CEO: Alf-Helge Aarskog

* CFO: Ivan Vindheim

* COO Farming: Per-Roar Gjerde

* COO Sales & Marketing: Ola Brattvoll

* COO Fish Feed: Ben Hadfield

* Chief Technology Officer & Head of Global R&D: Øyvind Oaland

* Global Director HR: Anne Lorgen Riise

* Chief Sustainability Officer: Catarina Martins

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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