Minutes from Annual General Meeting

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25 April 2019

Ocean Yield's annual general meeting was held today, Thursday 25th April 2019 at The Thief Hotel in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 4 April 2019.

The complete minutes of the Annual General Meeting are also available on www.oceanyield.no

Ocean Yield ASA Generalforsamlingsprotokoll 25 04 19 NOR

Ocean Yield ASA Minutes from general meeting 25 04 2019 ENG

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

Company contact:

Eirik Eide (CFO), Tel +47 24 13 01 91

Investor Relations contact:

Marius Magelie (SVP Finance & IR), Tel +47 24 13 01 82