Please note that the date of the Annual General Meeting for 2011 has been changed to Monday 23 May 2011.
The relevant dates for trading ex dividend and the payment date for the dividend to be proposed for the Annual General Meeting are available at http://www.marineharvest.com/en/Investor1/Share-info/Dividend/
The updated financial calendar is therefore as follows:
| 09.02.2011 | Presentation Q4 2010 (held) |
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| 11.05.2011 | Presentation Q1 2011 |
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| 23.05.2011 | Annual General Meeting 2011 |
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| 20.07.2011 | Presentation Q2 2011 |
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| 27.10.2011 | Presentation Q3 2011 |
Please note that the financial calendar is subject to change.
This information is subject of the disclosure requirements acc. to ยง5-12 vphl (Norwegian Securities Trading Act)