Request for Extraordinary General Meeting

ODIM ASA has received a letter from Rolls-Royce Marine AS, which as of today owns 33% of the shares in ODIM.

In the letter, it is informed that Rolls-Royce Marine AS requests the Board of Directors in ODIM ASA to convene an Extraordinary General Meeting for the purpose of electing a new Board of Directors and electing new members of the Nominating Committee. In the letter, Rolls-Royce Marine AS also expresses the opinion that it would be appropriate if Rolls-Royce Marine AS as the largest shareholder of ODIM ASA was favoured two members of the Board of Directors and one member of the Nominating Commitee.