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Protein Finance Company, a Delaware corporation

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Omega Shipyard, Inc., a Delaware corporation

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Omega Protein, Inc., a Virginia corporation

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

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

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Cyvex Nutrition, Inc., a California corporation

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Wisconsin Specialty Protein, L.L.C., a Wisconsin limited liability company

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InCon Processing, L.L.C., a Delaware limited liability company

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Omega International Marketing Company, a Delaware corporation

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Owns 99% of the equity of Omega Protein Mexico