Fred. Olsen Energy ASA: Notice of Extraordinary General Meeting

Regulatory News:

The Extraordinary General Meeting in Fred. Olsen Energy ASA (OSE:FOE) will be held 24 October 2016 at 14.00 p.m. in the Company’s offices at Fred. Olsen gt. 2, Oslo.

Agenda:

1. Opening of the Extraordinary General Meeting by the Chairman of the Board and approval of the notice to the meeting together with the agenda.

2. Election of a chairman for the meeting and registration of attending shareholders together with election of one shareholder to sign the minutes together with the chairman of the meeting.

3. Election of a new Board Director. It will be proposed that the new CFO in Fred. Olsen & Co., Richard Olav Aa, is elected as a new Board Director.

4. Closing.

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