On Wednesday 17(th) of March 2010, Marine Farms ASA held an Extraordinary
General Meeting. Attached are the minutes from the meeting. The information is
also available on www.marinefarms.no <http://www.marinefarms.no>.

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


[HUG#1395108]





    MAFA Minutes EGM 17.03.2010: http://hugin.info/134438/R/1395108/351960.pdf