Farstad Shipping ASA – Notice of Extraordinary General Meeting

Extraordinary General Meeting of Farstad Shipping ASA will be held at the company’s premises, Skansekaia 4A, 6002 Aalesund, on Friday 3 March 2017 at 11.00 CET.

Notice of Extraordinary General Meeting including a summary of the different items on the Agenda is attached.

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

Contacts:

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

CFO Olav Haugland – tel. +47 915 41 809

Farstad Shipping’s fleet currently consists of 56 vessels (27 AHTS, 22 PSV and 7 SUBSEA). The company’s operations are managed from Aalesund, Melbourne, Perth, Singapore, Macaé and Rio de Janeiro with a total of 1,500 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