| 1 | Election of a Chairperson to preside over the meeting and an individual to sign the minutes of the meeting together with the elected chairperson | For |
| 2 | Approve the notice and agenda | For |
| 3 | Approve briefing on the business | For |
| 4 | Approve the annual accounts and the Board's annual report for 2009 for Marine Harvest and the Marine Harvest Group | For |
| 5 | Approve the allocation of the result for the FY 2009 | For |
| 6 | Authorize the Board to purchase the Company's shares | For |
| 7 | Authorize the Board to resolve to increase the share capital | For |
| 8 | Approve the determination of fees to the Board of Directors, Members of the Nomination Committee and to the Auditor | Oppose |
| 9 | Election of Directors | Oppose |
| 10 | Election of member to the Election Committee and determination of remuneration to its members | Oppose |
| 11 | Approve the statement on the determination of salary and other remuneration for Senior Executives | Oppose |
| 12 | Approve the reduction of the Company's share premium account | For |
| 13 | Approve funding for a commercial-scale closed containment project for farmed salmon in British Columbia | Abstain |
