NOTICE OF ANNUAL GENERAL MEETING


04 Apr 2019

Lysaker, 4 April 2019

Ocean Yield's annual general meeting will be held on Thursday 25th April 2019 at 10:00 hours at The Thief, Landgangen 1, 0252 Oslo, Norway.

Attached is the notice of Ocean Yield's Annual General Meeting and the attendance form.

All documents will also be made available on the Company's website https://www.oceanyield.no/Investor-Relations/Annual-General-Meeting

1 Notice of annual general meeting 2019

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

Company contact:

Eirik Eide (CFO), Tel +47 24 13 01 91

Investor Relations contact:

Marius Magelie (SVP Finance & IR), Tel +47 24 13 01 82

Company information:

Ocean Yield ASA is a ship owning company with investments in vessels on long-term charters. The company has a significant contract backlog that offers visibility with respect to future earnings and dividend capacity.