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2014-05-14

Cermaq ASA : Annual General Meeting

The Annual General Meeting of Cermaq ASA was held on the 14 May 2014.

The General Meeting approved to distribute a dividend of NOK 1.80 per share
for the fiscal year 2013. The dividend will be paid out approx. on 28 May
2014 to the company's shareholders as of 14 May 2014. The share will be
listed exclusive of dividend from 15 May 2014 onwards.
The General Meeting granted the Board of Directors proxy to acquire own shares
up to a total nominal value of NOK 46,250,000, however, in such a way, that
the company's total holding of own shares must not at any time exceed 5 per
cent of the outstanding shares in the company.

Rebekka Glasser Herlofsen, Helge Midttun, Åse Aulie Michelet, John Giverholt
and Benedicte Heidenreich Fossum are elected as board members in Cermaq ASA
for a period of two years. The Board elects its chair and deputy chair. The
election committee has recommended Herlofsen as new chair and Midttun as new
deputy.

Please find enclosed the CEOs presentation at the Annual General Meeting, cf.
item 5 of the agenda.

Minutes from the annual general meeting will be published as soon as it has
been finalised.

For further information please contact:
Lise Bergan, Corporate Affairs Director, phone: + 47 23 68 50 30, mobile: +47 932 51 114
About Cermaq - Cermaq is one of the world's leading companies in farming of
salmon and trout, with operations in Norway, Chile and Canada. In 2013 the
farming business had sales of NOK 5.1 billion, and a total harvested volume
of 142.3 thousand tonnes. Cermaq's feed business unit EWOS was sold in 2013.
Cermaq is listed on the Oslo stock exchange with ticker code
CEQ.www.cermaq.com

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
CEO presentation at the AGM
http://hugin.info/134455/R/1785189/612073.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Cermaq ASA via Globenewswire

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