Notice of annual general meeting

The annual general meeting will be held in the auditorium at Grev Wedels plass 5 in Oslo, Norway on Wednesday 11th May 2011 at 13.00 hrs. Please find enclosed notice of Cermaq ASA's annual general meeting, including appendices. A printed version (hardback) of the notice will be sent by post by 15(th) April to all shareholders who have not asked for an electronic version. Please note that the printed Annual Report 2010 will be sent upon request only. The annual report and accounts for 2010 were published through a stock exchange release on 15th April 2011 and are available on Cermaq's web site. Further information - please contact: Lise Bergan, Corporate Affaris Director,   phone: + 47 23 68 50 30, mobile: + 47 932 51 114 About Cermaq Cermaq is an international group of companies with activities in fish farming, production of salmonid feed and research in aquaculture. Cermaq has operations in Norway, Chile, Canada and Scotland, the main geographic regions for salmon and trout farming. Through its business unit EWOS, Cermaq ranks as the world's second largest producer of feed for salmonids. The business unit Mainstream is one of the world's leading farming companies of salmon and trout. The group had sales of around 10 billion in 2010, and employed ca. 3 500 employees at year end 2010. Cermaq is listed on the Oslo stock exchange with ticker code CEQ.www.cermaq.com This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Notice to Annual General Meeting 2011: http://hugin.info/134455/R/1506501/441355.pdf Nomination Committee s recommendation 2011: http://hugin.info/134455/R/1506501/441357.pdf Attendance form and power of attorney: http://hugin.info/134455/R/1506501/441356.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Cermaq ASA via Thomson Reuters ONE [HUG#1506501]