Regarding Extraordinary General Meeting in Oceanteam ASA 6 April 2020

Mar 25 2020
Reference is made to the notice of Extraordinary General Meeting in Oceanteam ASA dated 12 March 2020. The meeting will be held 6 April 2020 at 14.00 (CET).

Due to infection control considerations related to the Covid-19 virus, the meeting will be carried out through an electronic/online solution. The extraordinary general meeting will be held with the assistance of the company's VPS Registrar, DNB Bank ASA (DNB Markets Issuer Services). All shareholders who, as set out in the notice, have registered their attendance to the extraordinary general meeting within Tuesday, 31 March 2020 at 17.00 (CET) will receive the necessary information about the electronic/online solution and instructions to attend the meeting.

Shareholders who wish to cast their votes by way of proxy may still do so as described in the notice of 12 March 2020.

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