Farstad Shipping ASA – Notice of Extraordinary General Meeting

Ålesund, Norway, 24 March 2017 – An extraordinary general meeting of Farstad Shipping ASA (the "Company") will be held at the Company's offices at Skansekaia 4A, 6002 Aalesund, on Tuesday 25 April 2017 at 11.00 hours CET.

The notice of the extraordinary general meeting, including the agenda and the board's proposals to the matters to be dealt with is attached. The notice (including appendix 1-3) will be sent to all shareholders with known addresses. Appendix 4-7 are made available on the Company's website www.farstad.com.

For further information, please contact:

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.


This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.