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Philly Shipyard Board/Management Information 2016

Feb 1, 2016

Board/Management Information

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Philly Shipyard ASA: Jim Miller elected as new Chairman of the Board-Minutes from Extraordinary General Meeting

Philly Shipyard ASA has today held an extraordinary general meeting regarding

the election of Jim Miller as new Chairman of the Board. The minutes from the

general meeting are attached in Norwegian and English.

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This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1982665]