Cermaq ASA : Cermaq ASA: Extraordinary General Meeting, voting - authorisation to sell business area

Cermaq ASA : Cermaq ASA: Extraordinary General Meeting, voting - authorisation
                            to sell business area

An extraordinary General Meetingin Cermaq ASA was held today.

The General Meeting granted withmore than a 2/3 majority the Board of
Directors the authorisation to sellall or parts of the company's fish feed
business EWOS also in situations covered by the Norwegian Securities Trading
Act § 6-17 (1), cf- § 6-17 (2). Theauthorisation includes the determination
of the terms and structure of any potential transaction.The authorisation is
valid until December 31 2013.

Minutes from the extraordinary General Meeting will be published as soon as it
has been finalised.

For further information please contact:

CEO Jon Hindar, +47 977 48 829
CFO Tore Valderhaug,+47 995 60 925

About Cermaq - Cermaq is an international group of companies with activities
in fish farming, production of salmonid feed and research in aquaculture.
Cermaq has operations in Norway, Chile, Canada, Scotland, the main geographic
regions for salmon and trout farming, and in Vietnam. Through its business
unit EWOS, Cermaq ranks as the world's largest producer of feed for salmonids.
The business unit Mainstream is one of the world's leading farming companies
of salmon and trout. The group had sales of around NOK 11.8 billion in 2012.
Cermaq is listed on the Oslo stock exchange with ticker code CEQ.
www.cermaq.com

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

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Source: Cermaq ASA via Thomson Reuters ONE
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