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Cermaq ASA : Notice of Extraordinary General Meeting

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Copyright © Thomson Reuters 2013. All rights reserved.
2013-06-20 10:19:02 -

An extraordinary general meeting will be held in the auditorium at Grev Wedels
plass 5 in Oslo, Norway on Thursday 11 July 2013 at 10.00 hrs.

Please find enclosed notice of extraordinary general meeting in Cermaq ASA,
including appendices.

A printed version of the notice has been sent by post to all shareholders who
have not asked for an electronic version.

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,
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. This information is subject of the disclosure requirements acc. to ยง5-12 vphl (Norwegian Securities Trading Act) Attendance form and power of attorney: Notice Extraordinary General Meeting: 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#1710777]

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