Minutes from Extraordinary General Meeting

Thu, Nov 10, 2011 11:01 CET

Reference is made to today's Extraordinary General Meeting held at Shippingklubben, Oslo.

All items on the agenda were unanimously approved.

Please see the enclosed minutes.

Oslo, 10 November 2011.

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