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2014-04-23

Cermaq ASA : Notice of annual general meeting

Cermaq ASA's annual general meeting will be held in Felix Conference Center,
Bryggetorget 3 Aker Brygge, Oslo, Norway on Wednesday 14 May 2013 at 10.00
hrs.

Please find enclosed notice of Cermaq ASA's annual general meeting, including
appendices.
A printed version (hardback) of the notice has been sent by post to all
shareholders who have not asked for an electronic version. Please note that
the printed Annual Report 2013 will be sent upon request only.

The annual report and accounts for 2013 were published through a stock
exchange release on 23 April 2014 and are available on Cermaq's web site.

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)
Attendance form and power of attorney
http://hugin.info/134455/R/1778931/607684.pdf
Nomination Committee s recommendation 2014
http://hugin.info/134455/R/1778931/607683.pdf
Notice to Annual General Meeting 2014
http://hugin.info/134455/R/1778931/607682.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

HUG#1778931

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