Dolphin Drilling AS — AGM Information 2018

Nov 29, 2018

Fred. Olsen Energy ASA: Notice of extraordinary general meeting

Fred. Olsen Energy ASA: Notice of extraordinary general meeting

The Extraordinary General Meeting in Fred. Olsen Energy ASA will be held 20

December 2018 at 10.00 p.m. in the Company's offices at Fred. Olsen gt. 2, Oslo.

1) Opening of the Extraordinary General Meeting 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) Change of the Company's name

4) Board remuneration

5) Closing