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Dolphin Drilling AS AGM Information 2017

May 22, 2017

AGM Information

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Annual General Meeting

The Annual General Meeting (AGM) of Fred. Olsen Energy ASA was held today, 22

May 2017. 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 28

April 2017.

Please find enclosed the protocol from the AGM.