Marine Farms ASA : Request to call for an Extraordinary General Meeting

The Board of Directors of Marine Farms ASA received on the 12.02.2010 a request
from its shareholder Nireus Aquaculture SA to call for an Extraordinary General
Meeting in Marine Farms ASA, ref. section 5-7 of the Norwegian Act to Public
Limited Liability Companies. On the agenda is election of a new Board of
Directors.

In a board meeting held on the 17(th) of February 2010, it was decided to
prepare a call for such an Extraordinary General Meeting. Final notice will be
published next week.

For further information, please contact Mr Endre Witzø (Chairman):
Tel: [phone]

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


[HUG#1385755]