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Cermaq ASA : Notice of annual general meeting


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Copyright © Thomson Reuters 2013. All rights reserved.
2013-04-30 22:15:03 -

The annual general meeting will be held in the auditorium at Grev Wedels plass
5 in Oslo, Norway on Tuesday 21 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 2012 will be sent upon request only.

The annual report and accounts for 2012 were published through a stock exchange
release on 23 April 2013 and are available on Cermaq's web site.

Further information - please contact:
Lise Bergan, Corporate Affairs Director, phone: + 47 23 68 50 30, mobile: +
47 932 51 114

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. Nomination Committee s recommendation 2013: hugin.info/134455/R/1698252/559902.pdf Notice to Annual General Meeting 2013: hugin.info/134455/R/1698252/559901.pdf Attendance form and power of attorney: hugin.info/134455/R/1698252/559903.pdf 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: Cermaq ASA via Thomson Reuters ONE [HUG#1698252]


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