Please find enclosed the agenda for the Annual General Meeting in Marine Farms
ASA, to be held on Tuesday 25(th) of May 2010. The full Notice will be published
on the 4(th) of May 2010 and sent to all shareholders. The Notice will also be
available on our website www.marinefarms.no.


Marine Farms ASA
Bergen, 27th of April 2010

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1409003]





    MAFA Agenda OGM 2010: http://hugin.info/134438/R/1409003/361586.pdf