Copeinca: BOARD ANNOUNCEMENT

Copeinca: BOARD ANNOUNCEMENT

ID: 239142

(Thomson Reuters ONE) -


Reference is made to the announcement by China Fishery Group Limited (CFGL)
today regarding their acquisition of shares in Copeinca ASA.

The board of directors of Copeinca (the "Board") notes that the mentioned
acquisition was one of two recent transactions announced between affiliates of
CFGL as buyers and Mr. Ivan Orlic as vendor, respectively, with reference to the
announcement yesterday by Golden Target Pacific Limited in relation to its
acquisition of shares in Camposol Holding Plc. The Board further notes that the
announced acquisition of shares in Copeinca does not increase the overall level
of pre-acceptances and other support that CFGL has already announced that they
have.

As per earlier announcements, the Board is, together with its advisors, actively
considering any and all available options to maximize shareholder value,
including by soliciting interest from potential alternative bidders. As stated,
the Board will disclose its recommendations and further relevant developments in
due course but is at this point pleased to note that interesting dialogues have
already been established with potentially interested parties attracted by
Copeinca's leading operational platform and market position.

Again, the Board strongly advises shareholders to refrain from taking any action
in respect of their shares in Copeinca which may be prejudicial to their
interests, and to exercise caution when dealing in the shares of the Company.

For further information, please contact:

Samuel Dyer Coriat
Chairman, Copeinca ASA
Email: sdyerc(at)copeinca.com.pe
Tel: + 51-(1)-213 4040

Mikkel Storm-Jensen Enrique Vivot

Managing Director and Co-Head of Nordic IBD Managing Director and Head of Latam

Andean Region UBS UBS





Email: mikkel.storm-Jensen(at)ubs.com Email: enrique.vivot(at)ubs.com

Mobile: +44-77-7624 5160 Mobile: +54-911-3175 1173

Tel: +44-20-7567 2293 Tel: +54-11-4316 0310


Per Even Hauge Torleif Ernstsen

Director Director

DNB Markets Carnegie

Email: per.even.hauge(at)dnb.no Email: te(at)carnegie.no

Mobile: +47-97 13 58 66 Mobile: +47-93 40 93 88

Tel: +47-23 26 80 58 Tel: +47-22 00 93 88



About Copeinca ASA
Copeinca ASA is one of the largest fishmeal and fish oil producers in Peru. The
Company produces its fishmeal and fish oil from anchovy harvested off the coast
of Peru, and most of its production is exported. Key countries for export are
China, Japan, Germany, Canada, Chile and Denmark.  Typical customers are fish
and animal feed producers as well as refineries for omega-3 products.  Copeinca
ASA runs its operations out of Lima and has its own fleet.  Copeinca ASA
operates 5 plants located in strategic locations all around the Peruvian coast
line. The company has around 1,400 part and full time employees.

Please visit www.copeinca.com

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



This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Copeinca via Thomson Reuters ONE
[HUG#1685154]




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Bereitgestellt von Benutzer: hugin
Datum: 13.03.2013 - 19:01 Uhr
Sprache: Deutsch
News-ID 239142
Anzahl Zeichen: 4205

contact information:
Town:

Lima 13



Kategorie:

Business News



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