Minutes from Annual General Meeting

Ocean Yield's annual general meeting was held today, Tuesday 12th April 2016 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 18 March 2016.

The complete minutes of the Annual General Meeting will also be made available on www.oceanyield.no

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