Attached please find an office translation of the protocol from the Extraordinary General Meeting of Marine Harvest ASA, which was held in Bergen 16 September 2013.
The proposal from the Board to distribute an extraordinary dividend of NOK 0.05 per share was approved. Expected payment date is 26 September 2013. The shares will be traded ex dividend from 17 September 2013.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
