Protein Finance Company, a Delaware corporation

Omega International Distribution Company, a Delaware corporation (formerly named Omega Net, Inc.)

Omega Shipyard, Inc., a Delaware corporation

Omega Protein, Inc., a Virginia corporation

Protein Industries, Inc., a Delaware corporation, wholly owned subsidiary

Owns 1% of the equity of Omega Protein Mexico S. de R. L. de C.V., a Mexican corporation (“Omega Protein Mexico”)

Omega International Marketing Company, a Delaware corporation

Owns 99% of the equity of Omega Protein Mexico