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2014-05-22

Marine Harvest ASA: MHG - Ordinary General Meeting held

The Ordinary General Meeting in Marine Harvest ASA was held on 22 May. All the
proposals from the Board and the Nomination Committee were approved by the
General Meeting, including the distribution of a NOK 5.00 dividend per share
.

Attached please find an office translation of the protocol from the meeting

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes from Ordinary General Meeting 22 May 2014
http://hugin.info/209/R/1788053/614158.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: Marine Harvest ASA via Globenewswire

HUG#1788053

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