Attached please find the protocol from the Extraordinary General Meeting of Marine Harvest ASA, held 23 August 2010.
The proposed dividend of NOK 0.20 per share was approved by the General Meeting. The dividend will be paid out to all shareholders on record in the Shareholder's Register on 23 August 2010. The dividend will be paid out on 2 September 2010.
The Marine Harvest share will be trading ex-dividend from 24 August 2010.
This information is subject of the disclosure requirements acc. to ยง5-12 vphl (Norwegian Securities Trading Act)