Revised proposal to the Annual General Meeting (AGM) regarding dividend

In the Q4 2009 report, the Board of Directors of Marine Harvest announced its intention make an AGM proposal to distribute a dividend based on the 2009 results of NOK 0.35 per share, of which NOK 0.25 would be payable shortly after the AGM, and NOK 0.05 would be payable in both Q3 and Q4 2010, reports www.megafishnet.com with reference to Marine Harvest.

The Board of Directors has resolved to amend this proposal to allow for full payment of a NOK 0.35 per share dividend shortly after the AGM, which will be held in Oslo 27 May 2010.