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Dolphin Drilling AS AGM Information 2018

Dec 20, 2018

AGM Information

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Fred. Olsen Energy ASA: Minutes of extraordinary general meeting

An extraordinary general meeting of Fred. Olsen Energy ASA was held today, 20

December 2018. Please find attached the minutes of the general meeting.

All proposals on the agenda were adopted in accordance with the notice for the

extraordinary general meeting dated 29 November 2018, including the proposal to

change the company's name to "Dolphin Drilling ASA".