Minutes from Annual General Meeting

Ocean Yield's annual general meeting was held today, Wednesday 22nd April 2015 at The Thief Hotel in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 30 March 2015.

The complete minutes of the Annual General Meeting are attached to this release and will also be available on www.oceanyield.no

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