The Remuneration Committee of Amarin’s Board of Directors is appointed by the Board of Directors to assist the board in the discharge of its responsibilities relating to (i) remuneration of the Company’s executive officers, (ii) administration of the Company’s equity-based plans, and (iii) such other matters relating to remuneration of executive officers and employee benefit plans of the Company as shall be delegated from time to time by the Board of Directors.

The remuneration committee currently comprises the following directors:

• Mr. Anthony Russell-Roberts (Chairman) (appointed July 19, 2002);
• Dr. Michael Walsh (appointed February 28, 2005) and
• Dr. Prem Lachman (appointed March 20, 2006)