Minutes of Annual General meeting 2009

Please find attached the minutes from Codfarmers ASA's Annual General Meeting held on 28 May 2009 in Oslo. The financial statements and annual reprot for 2008 were approved by the general meeting. In accordance with the nomination committe's recommendation, Marianne E. Johnsen was re-elected as board member and appointed vice chairman of the board as replacement of Svein Ove Strømmen who retires from the board. The board of director's statement regarding management remunerations was approved by the general meeting, with the exception of the board's proposal for a new incentive scheme, where the baord was instructed to investigate an alterntive proposal. The board withdrew its proposal for resolutions under items 11, 13 and 14 on the agenda as set out in the notice of the general meeting. All other matters on the agenda were approved. This information is subject of the disclosure requirements acc. to section 5-12 of the Norwegian Securities Trading Act.