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NEW COMPANY CERTIFICATE

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Today, Codfarmers ASA has received a new company
certificate after registration of the private
placement according to notice to the Oslo Stock
Exchange on 22 May 2007. The new Certificate and
Articles of Association has been sent to the Oslo
Stock Exchange.

New share capital is NOK 1.692.815 divided into
16.928.150 shares each with a par value of NOK
0,10.