COD – COMPLETION OF SHARE ISSUE AND CONSOLIDATION OF SHARES AND WARRANTS
Reference is made to the extraordinary general meeting of Codfarmers ASA held on 28 February 2011 and the stock exchange notice of the same day. The share capital increase has now been registered in the Norwegian Register of Business Enterprises. In the extraordinary general meeting it was also resolved a consolidation of shares in the ratio 10:1, by an increase of the shares’ nominal value with NOK 0.90 from NOK 0.10 to NOK 1.00, so that 10 shares are consolidated into 1 share. The share consolidation will be effective with respect to trading in the company's shares as of 10 March