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Magnora ASA

AGM Information • Oct 12, 2018

3659_iss_2018-10-12_460a7bb1-f074-4f89-9be1-b8915ca54024.html

AGM Information

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Sevan Marine ASA: Minutes of extraordinary general meeting

An extraordinary general meeting in Sevan Marine ASA was held today, 12 October 2018. Please find attached the minutes of the general meeting.

All items on the agenda were approved, including inter alia the proposal to distribute an extraordinary dividend in a total amount of NOK 315,641,994, equivalent to NOK 6.00 per share (the "Extraordinary Dividend"), and the proposal to change the company's name to "Magnora ASA".

For key date information about the Extraordinary Dividend, please refer to the stock exchange notice published on 21 September 2018.

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For further information, please contact:

Reese McNeel, CEO, Sevan Marine ASA

[email protected]

+47 415 08 186

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