Marine Harvest ASA : MHG - Minutes from Extraordinary General Meeting in Marine Harvest ASA

   Marine Harvest ASA : MHG - Minutes from Extraordinary General Meeting in
                              Marine Harvest ASA

Attached please find an office translation of the protocol from the
Extraordinary General Meeting of Marine Harvest ASA, which was held in Bergen
16 September 2013.

The proposal from the Board to distribute an extraordinary dividend of NOK
0.05 per share was approved. Expected payment date is 26 September 2013. The
shares will be traded ex dividend from 17 September 2013.

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

Minutes from EGM 16 September 2013

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information contained therein.

Source: Marine Harvest ASA via Thomson Reuters ONE
HUG#1729425
 
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