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Morpol ASA: Notice of Extraordinary General Meeting



             Morpol ASA: Notice of Extraordinary General Meeting

Press Release
Morpol ASA - Notice of Extraordinary General Meeting

Oslo, 2^nd October 2013: Morpol ASA (OSE: MORPOL)

An Extraordinary  General Meeting  of Morpol  ASA  will be  held on  23^rd  of 
October 2013 at  9.00 a.m. CET  in the premises  of Advokatfirmaet Selmer  DA, 
Tjuvholmen Allé 1, 0252 Oslo, Norway
The complete notice  of the  Annual General Meeting  is attached  and is  also 
available on Morpol website www.morpol.com

For attendance please use the address below:
https://investor.vps.no/gm/logOn.htm?token=236e76b810cd996bc8df31e8fef1f14e1420824c&validTo=1385103600000&oppdragsId=20131001VPMJ6UU0

For further information, please contact:
Piotr  Kapinos,   Chief   Financial   Officer,   p.kapinos@morpol.com,   phone 
+48 512 400 151

About Morpol
The Morpol  Group  is  engaged  in  salmon processing  as  well  as  sale  and 
distribution of finished salmon products.
The Morpol Group's main products are:  cold and hot smoked salmon,  gravadlax, 
fresh salmon fillets, frozen salmon portions, organic salmon, wild salmon  and 
salmon specialties. The  Morpol Group  also has salmon  farming activities  in 
Scotland since 2010  and Norway since  2011. The Morpol  Group had revenue  of 
approximately EUR 502.7 million in 2012.

Founded in 1996 in Ustka  on the Baltic coast  of Poland, the company  employs 
over 4 000  people in  nine countries.  Morpol Group  is the  world leader  in 
smoked salmon. The company has achieved its world leading position through the
efficiency of processing activities, a  constant focus on product quality  and 
service provided to retail and food service customers. Morpol serves customers
across Europe, Japan and the United States.
For more information, please visit our web site at www.morpol.com

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Press release - EGM
Attendance proxy Norsk
EGM full notice
Attendance proxy English

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Morpol ASA via Thomson Reuters ONE
HUG#1732942
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