Please find enclosed notice of extraordinary general meeting in Marine Farms
ASA, Wednesday 17(th) of March 2010. The Notice has been sent to all
shareholders and is available on our website www.marinefarms.no.


Marine Farms ASA
Bergen, 24(th) of February 2010

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


[HUG#1387733]





    MAFA Notice extraordinary GM March 2010: http://hugin.info/134438/R/1387733/346042.pdf