New CFO in COD

Nicolaj Weiergang is appointed as new Chief Financial Officer in Codfarmers ASA. He will take up his appointment on 1 September 2009.

Nicolaj Weiergang (34) is currently business manager in Egmont Serieforlaget AS. He has broad management experience from auditing and accounting and has previously worked four years in PricewaterhouseCoopers DA Weiergang has a Master of Economics from School of Economics and Business Administration in Oslo (BI), and has also has a Master of Science on Finance from university of Durham This information is subject of the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act (vphl. § 5-12). Oslo, 25. June 2009 Codfarmers ASA For further information, please contact: Michael Malling CEO - phone: +47 93 20 77 97