Annual General Meeting

Wed, May 25, 2016 11:19 CET

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.

Företaget Albin Isaksson