COD - Minutes from annual general meeting

Please find attached the minutes from Codfarmers ASA's annual general meeting held on 7th June 2012 in Oslo. The general meeting informed that the board had resolved to withdraw item 13 (Authorization for the Board to increase share capital - acquisitions and financing) from the agenda. As recorded in the minutes, the annual general meeting adopted the other resolutions proposed by the board and as set forth in the notice.

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