Cermaq ASA : Minutes from extraordinary General Meeting

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

Please find enclosed the minutes from the extraordinary General Meeting.

For further information, please contact:

CEO Jon Hindar, tel: +47 977 48 829
CFO Tore Valderhaug, tel: +47 995 60 925

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 extraordinary General Meeting

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information contained therein.

Source: Cermaq ASA via Thomson Reuters ONE

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