Farstad Shipping ASA – Notice of Annual General Meeting

The Annual General Meeting of Farstad Shipping ASA will be held at the company’s premises, Skansekaia 4A, Aalesund, on Thursday 12 May 2016 at 16.00.

Notice of Annual General Meeting including a summary of the different items on the Agenda is enclosed.

Annual Report 2015 is available on the company's website www.farstad.com.

The Notice including case documents will be sent to all shareholders.

The Board of Directors has proposed to the Annual General Meeting that no dividend should be paid for the financial year 2015.

Contacts:

CEO Karl-Johan Bakken –  tel. +47 901 05 697

CFO Torstein L. Stavseng – tel. +47 911 07 001

Farstad Shipping’s fleet currently consists of 57 vessels (29 AHTS, 22 PSV and 6 SUBSEA) and 1 SUBSEA vessel under construction. The company’s operations are managed from Aalesund, Melbourne, Perth, Singapore, Macaé and Rio de Janeiro with a total of 2,100 employees engaged onshore and offshore. The company’s strategy is to be a leading quality provider of large, modern offshore service vessels to the oil industry.

www.farstad.com

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