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Dolphin Drilling AS AGM Information 2016

Oct 24, 2016

AGM Information

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Extraordinary General Meeting

The Extraordinary General Meeting (EGM) of Fred. Olsen Energy ASA was held

today, Monday 24 October 2016. All proposals on the agenda were adopted in

accordance with the Summon for the Extraordinary General Meeting, which was sent

to the Oslo Stock Exchange on 3 October 2016.

Please find enclosed the protocol from the EGM.