In reference to the current voluntary offer from China Fishery Group Limited ("CFGL") for all the outstanding shares of Copeinca made by its indirect subsidiary Grand Success Investment (Singapore) Private Limited at NOK 68.17 launched on July 16(th) 2013, which values the entire share capital of Copeinca ASA at NOK 4,786 million, and which offer period commenced on July 17(th) 2013 and ends on July 31(st) 2013 at 21:00 hours (CET) (subject to extension). MKB Invest AS, an investment company wholly owned by Mimi K. Berdal, a director of Copeinca ASA, accepted on July 18(th) 2013, CFGL's offer for his own shareholding, which amounts to 9,000 shares. If the transaction was to be completed, MKB Invest AS, an investment company wholly owned by Mimi K. Berdal, a director of Copeinca ASA, would no longer hold any shares of Copeinca ASA. For further information, please contact: Chairman, Samuel Dyer, sdyerc@copeinca.com.pe CEO Pablo Trapunsky, ptrapunsky@copeinca.com.pe Tel. (511) 213-4000 About Copeinca ASA Copeinca ASA is one of the largest fishmeal and fish oil producers in Peru. The Company produces its fishmeal and fish oil from anchovy harvested off the coast of Peru, and most of its production is exported. Key countries for export are China, Japan, Germany, Canada, Chile and Denmark. Typical customers are fish and animal feed producers as well as refineries for omega-3 products. Copeinca ASA runs its operations out of Lima and has its own fleet. Copeinca ASA operates 5 plants located in strategic locations all around the Peruvian coast line. The company has around 1,400 part and full time employees. Please visit www.copeinca.com This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. [HUG#1718585]
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