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Distributed: Aug 29, 2008

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Copeinca (OSL:COP) On August 27th, the board and the auditor, approved the figures, which were similar to unaudited figures presented earlier today in Copeinca's second quarter 2008 report.

Please find the full audited consolidated financial statements attached.

For further information, please contact: CEO Samuel Dyer, sdyerc@copeinca.com.pe CFO Eduardo Castro-Mendivil, ecastromendi@copeinca.com.pe Tel. (511) 213-4000

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 it's production is exported. Key countries for export are China, Japan, Germany, Canada, Chile and Denmark. Typical customers are fish and animal feed producers. Copeinca ASA runs its operations out of Lima and has its own fleet. Copeinca ASA has 10 plants located in strategic locations all around the Peruvian coast line. The company has around 2,000 part and full time employees.

Please visit www.copeinca.com



LINK: http://hugin.info/137275/R/1247218/270038.pdf

Copeinca

http://www.copeinca.com/home.php

ISIN: NO0010352412

Stock Identifier: XOSL.COP



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