The Extraordinary General Meeting in Marine Harvest ASA was held on 4 December. The general meeting passed the following resolution:
 

"Effective 1 January 2019, the company's name is changed to Mowi ASA and article 1 of the articles of association shall be changed to the following:

'The name of the company is Mowi ASA. The company is a public limited company.'"

Attached please find an office translation of the minutes from the meeting.
 
 
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Marine Harvest ASA via Globenewswire
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