Annual General Meeting

The Annual General Meeting of Ganger Rolf ASA was held today, Wednesday 30 May 2012. All items on the agenda were handled and resolved in accordance with the proposals to this Annual General Meeting, the agenda of which was sent to Oslo Stock Exchange on 8 May 2012.

The Annual General Meeting (AGM) hereunder approved the financial statements and annual report of Ganger Rolf ASA and the Group for 2011 as well as the Board's proposal on a dividend equal to NOK 6.00 per share. The dividend is estimated to be paid on or about 22 June 2012 to shareholders registered as holding shares on the date of this Annual General Meeting.

Consequent on the aforesaid the Company's shares will be traded exclusive of dividend as of 31 May 2012

Jørgen G. Heje and Bård Mikkelsen were re-elected as members of the Shareholders' Committee.

In a subsequent meeting in the Shareholders’ Committee Håvar Poulsson was re-elected as an alternate director of the Board.

Please find enclosed the protocol and presentation from the Annual General Meeting.

About Us

Ganger Rolf ASA Selskapsinformasjon Selskapet Ganger Rolf ASA ble stiftet i 1895 og er sammen med tilknyttede selskaper engasjert i en rekke virksomheter i Norge og internasjonalt. Konsernets aktiviteter er tuftet på engasjementer innen shipping, offshore-tjenester og fornybar energi. Investeringene, som normalt foretas i samarbeid med Bonheur ASA, omfatter i dag følgende hovedelementer: Energitjenester, Offshore boring, Fornybar Energi, Shipping og Andre Investeringer.