NOTICE OF ANNUAL GENERAL MEETING AND PRESENTATION OF 1ST QUARTER 2007

Codfarmers ASA will on Thursday 10 May at 08:30
a.m, present the 1st quarter report at at
Shippingklubben, Haakon VII`s gt, Oslo.

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

Please find Notice of Annual General Meeting,
Attendance Form and Annual Report for 2006
enclosed. The full Notice is sent to all
shareholders and is also available at our website:
www.codfarmers.com



Best Regards

Øystein Steiro
CEO
Codfarmers ASA