Ocean Yield: NOTICE OF ANNUAL GENERAL MEETING

Lysaker, 1 April 2020

Notice is hereby given of the annual general meeting of Ocean Yield ASA.

The general meeting will be held on Wednesday 22 April 2020, 10 a.m. (Oslo time) at The Thief, Landgangen 1, 0252 Oslo, Norway.
Due to the extraordinary situation with the corona virus Covid-19, and in light of the travel and meeting recommendations and restrictions currently in place, the board has found it necessary to urge shareholders to either vote electronically or submit proxy forms prior to the meeting, and to avoid attending the meeting in person.

Attached is the notice of Ocean Yield's Annual General Meeting and the attendance form.

All documents will also be made available on the Company's website www.oceanyield.no/Investor-Relations
 

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