About Product People Planet Investor Contact PRODUCT PEOPLE PLANET INVESTOR STOCK PRICE 83.00 NOK OSLO STOCK EXCHANGE (OSE) 03:37 PM (CET) 09/10/2014 12.80 USD NEW YORK STOCK EXCHANGE (NYSE) 08:00 PM (CET) 09/10/2014 NEWS FEED 240914 | MHG - NOTICE TO EXTRAORDINARY GENERAL MEETING... 210914 | MHG - Change to the Board of Directors... 150914 | MHG - Purchase of 40 thousand tonnes integrated farming capacity in Chile... 040914 | MHG - Ex. dividend NOK 1.00 today... More... CONTACT ABOUT

About Product People Planet Investor Contact ABOUT IN BRIEF NEWS AND MEDIA WORLDWIDE HISTORY MHG - NOTICE TO EXTRAORDINARY GENERAL MEETING Marine Harvest ASA (NYSE: MHG OSE: MHG) will conduct an Extraordinary General Meeting in Bergen 16 October 2014. Attached please find the notice to the meeting, including a proposal from the nomination committee. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. MHG_notice_EGM_161014 START PAGE PRODUCT

About Product People Planet Investor Contact ABOUT IN BRIEF NEWS AND MEDIA WORLDWIDE HISTORY MHG - Change to the Board of Directors Tor Olav Trøim has notified Marine Harvest ASA that he resign as Director with immediate effect. The Board would like to thank Mr. Trøim for his long lasting service as a Director and his contribution to develop Marine Harvest into its position as the World's leading aquaculture company. The Board intends to call an Extraordinary General Meeting in the Company in order to elect a new Director to replace Mr. Trøim. Geveran Trading Co. Ltd. has informed the Nomination Committee that their candidate is Mr. Ørjan Svanevik. Mr. Svanevik is an employee of the Seatankers-group. He was previously Managing Director for the investment advisory Oavik Capital. Prior to Oavik, he was among others Head of M&A and a Partner at Aker ASA, and COO and EVP of Kværner ASA. Svanevik also worked nearly a decade in corporate advisory and investment banking. He started his career at Schlumberger, where he held various international financial management positions. Svanevik has an AMP from Harvard Business School and a MBA from Thunderbird. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act) START PAGE PRODUCT