Vedlagt følger endelig innkalling til ordinær generalforsamling i Marine Farms ASA, tirsdag 27. mai 2008. Innkallingen er sendt ut til alle aksjonærer og er tilgjengelig på våre hjemmesider www.marinefarms.com.

Please find enclosed final Notice of Annual General Meeting in Marine Farms ASA, Tuesday 27th of May 2008. The Notice has been sent to all shareholders and is available on our website www.marinefarms.com.

Marine Farms ASA
Bergen, 13th of May 2008

Marine Farms continues to do well. In 2007 sales increased by 24% compared to 2006. The group's salmon operations obtained an EBIT/kg gwt sold fish of NOK 9.0 in 2007. The group's seabass/seabream operations obtained an EBIT/kg sold fish of NOK 9.1 in 2007. The group's financial position is strong. At the end of December 2007, equity amounted to NOK 475 mill (44.7% equity ratio). At year end 2007 the group had NOK 275 mill in free cash and available credit facilities.

Culmarex S.A., a 100% owned subsidiary of Marine Farms ASA, announces that its wholly-owned subsidiary Granja Marina Bahia de Santa Pola S.A.U. (Gramabasa) has obtained approval to acquire the title of the concession of the neighbouring company C.I.M. Delta del Vinalopo. The new concession has an annual production capacity of 1,200 tonnes seabass/seabream.

Marine Farms continues to do well. In 3rd quarter 2007, sales increased by 18% compared to the same period last year. The group's salmon operations obtained an EBIT/kg gwt sold fish of NOK 8.5 in the 3rd quarter 2007. The group's seabass/seabream operations obtained an EBIT/kg sold fish of NOK 10.3 in the same period. The group's financial position is strong. At the end of September 2007, equity amounted to NOK 468 mill (47.8% equity ratio). The group will have approximately NOK 350 mill in free cash and available credit facilities.

Marine Farms continues to perform well. In 2nd quarter 2007, sales increased by 16% compared to the same period last year. EBIT before fair value was NOK 20.8 mill in 2nd quarter 2007, compared to NOK 38.6 mill last year (exceptionally high salmon prices in 2nd quarter 2006). The result for 2007 includes NOK -9.6 mill in provisions (NOK 0.3 mill in 2006).