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
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,Â Â phone: + 47 23 68 50 30, mobile: +
47 932 51 114
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. 3Â 500 employees at year end
2010. Cermaq is listed on the Oslo stock exchange with ticker code
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:
Nomination Committee s recommendation 2011:
Attendance form and power of attorney:
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Source: Cermaq ASA via Thomson Reuters ONE