Annual General Meeting

Fred. Olsen Production ASA held its Annual General Meeting (AGM) today, Wednesday 29 May 2013. All proposals on the agenda were adopted in accordance with the agenda for the AGM which was sent to the Oslo Stock Exchange on 7 May 2013.

Today, the AGM of Fred. Olsen Production ASA has approved the financial statements and annual report of Fred. Olsen Production ASA and the Fred. Olsen Production Group of Companies for fiscal 2012.

Enclosed, please find the signed protocol and presentation from the AGM.