NOTICE OF ANNUAL GENERAL MEETING AND PRESENTATION OF 1ST QUARTER

Codfarmers ASA will on Tuesday 20 May at 08:30 a.m, present the 1st quarter report at Grand Hotel (7th floor), Karl Johans gate 31,in Oslo.

At 10:00 a.m Codfarmers ASA will arrange Annual General Meeting at the same place.

Please find Notice of Annual General Meeting, and Annual Report for 2007 enclosed. The full Notice is sent to all shareholders and is also available at our website: www.codfarmers.com