The Extraordinary General Meeting in Fred. Olsen Energy ASA will be held 24 October 2016 at 14.00 p.m. in the Company’s offices at Fred. Olsen gt. 2, Oslo.
1. Opening of the Extraordinary General Meeting by the Chairman of the Board and approval of the notice to the meeting together with the agenda.
2. Election of a chairman for the meeting and registration of attending shareholders together with election of one shareholder to sign the minutes together with the chairman of the meeting.
3. Election of a new Board Director. It will be proposed that the new CFO in Fred. Olsen & Co., Richard Olav Aa, is elected as a new Board Director.