Cermaq ASA : Minutes from the annual general meeting

Reference is made to the announcement made by the company earlier today.

The annual general meeting av Cermaq ASA was held on 21 May 2013. The general meeting did not approve the Board's proposal concerning the rights issue and acquisition of Copeinca ASA.

The minutes from the general meeting with the details from the voting is enclosed.

Please note that by a mistake the notification sent immediately after the general meeing states that the dividend will be treated as the repayment of paid-in capital. The correct decision is included in the protocol.

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.

Minutes from Annual General Meeting

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(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Cermaq ASA via Thomson Reuters ONE

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