COD –NOTICE OF EXTRAORDINARY GENERAL MEETING

The Board of Directors has resolved to call for an extraordinary general meeting to be held on 24 April 2013. On the agenda is conversion of Codfarmers ASA into a private limited company, amendments to the Articles of Association and Board election. The notice of the extraordinary general meeting is attached.

For additional information, please contact:

Harald Dahl, CEO of Codfarmers, telephone +47 90 11 92 82