The Audit Committee of Amarin’s Board Of Directors is appointed by the Board of Directors of the Company to assist the board in its oversight of (1) the integrity of the financial statements of the Company, (2) the compliance by the Company with legal and regulatory requirements, (3) the qualifications and independence of the Company’s independent auditor and (4) the performance of the Company’s internal audit function and independent auditors.

The audit committee currently comprises the following directors:

• Dr. William Mason (Chairman) (appointed October 22, 2002);
• Dr. Simon Kukes (appointed March 20, 2006) and
• Mr. John Groom (Financial Expert) (appointed October 24, 2003)