SELONDA AQUACULTURE S.A.

Announcement

SELONDA AQUACULTURE S.A. announces, pursuant to Law 3556/2007 (articles 3 and 21) and in conjunction with article 11 of decision 1/434/03.07.2007 of the Capital Market Commission, that it was notified that the Chief Executive Officer-Vice President of the company Mr. Stefanis John, (obliged person according to article 13 of Law 3340/2005),sold on 29.01.2008, 3.000 common registered shares with a total value of 7.500,00 euro. Τhat selling refers to a family financial settlement, given that the same amount of shares was purchased on the same day by his son, Mr. Konstantinos Stefanis, son of Ioannis.