Extraordinary General Meeting

The Extraordinary General Meeting (EGM) of Fred. Olsen Energy ASA was held today, Monday 24 October 2016. All proposals on the agenda were adopted in accordance with the Summon for the Extraordinary General Meeting, which was sent to the Oslo Stock Exchange on 3 October 2016.

Please find enclosed the protocol from the EGM.

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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