Fred. Olsen Energy ASA: Annual General Meeting

Regulatory News:

The Annual General Meeting (AGM) of Fred. Olsen Energy ASA (OSE:FOE) was held today, Wednesday 27 May 2015. All proposals on the agenda were adopted in accordance with the Summon for the Annual General Meeting, which was sent to the Oslo Stock Exchange on 6 May 2015.

Please find enclosed the protocol from the AGM.

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