MHG - NOTICE TO EXTRAORDINARY GENERAL MEETING

Marine Harvest ASA (NYSE: MHG OSE: MHG) will conduct an Extraordinary General
Meeting in Bergen 16 October 2014. Attached please find the notice to the
meeting, including a proposal from the nomination committee.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


[HUG#1857869]