Annual General Meeting

The Annual General Meeting (AGM) of Fred. Olsen Energy ASA was held today,

Wednesday 25 May 2016. All proposals on the agenda were adopted in accordance

with the Summon for the Annual General Meeting, which was sent to the Oslo Stock

Exchange on 4 May 2016.

Please find enclosed the protocol from the AGM.

About Us

Fred. Olsen Energy ASA (the Company) is listed on the Oslo Stock Exchange and provides exploration and production services to the offshore oil and gas industry building on 150 years experience in shipping and more than 35 years in offshore drilling. The Company focuses on rewarding long term customer relationships where innovative and integrated solutions are presented to the benefit of our customers, shareholders and employees.

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