Notice of annual general meeting

Ocean Yield’s annual general meeting will be held on Thursday 20th April 2017 at 10:00 hours at The Thief, Landgangen 1, 0252 Oslo, Norway.

Attached is the notice of Ocean Yield's annual general meeting, proposed General Meeting Resolutions and the Attendance form.

All documents will also be made available on the Company's website

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

Company contacts:

Lars Solbakken (CEO), Tel +47 24 13 01 90

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

Investor Relations contact:

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