Odfjell SE: Annual General Meeting 2020 – Minutes

The Annual General Meeting of Odfjell SE was held on May 6, 2020. All items according to the agenda dated April 7, 2020, were approved.

Election of the Board

Pursuant to the Company's Article of Association, three of the current six members of the Board were up for election at the General Meeting. The General Meeting re-elected Laurence Ward Odfjell (Chair), Christine Rødsæther and Jannicke Nilsson as board members for a period of two years.

Attached please find the minutes from the Annual General Meeting 2020.

IR Contact:
Bjørn Kristian Røed, Manager Investor Relations & Research
Tel: +47 40 91 98 68
E-mail: bkr@odfjell.com

The Odfjell Group is one of the leading players in the global market for seaborne transportation and storage of chemicals and other specialty bulk liquids. The Odfjell fleet comprises of approx. 80+ ships, which trade both globally and regionally. The tank terminal division consists of six tank terminals and is part of a network of another 12 tank terminals partly owned by related parties. The tank terminals are strategically located at selected international shipping hubs. The Odfjell Group’s headquarters are in Bergen, Norway, and the Group has offices in 14 locations around the world. Odfjell employs around 2300 staff and posted annual gross revenue of USD 872 million in 2019. Read more on Odfjell.com.

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