Supplemental note for the summon to the Annual General Meeting of Fred. Olsen Energy ASA

The share capital of Fred. Olsen Energy ASA amounts to NOK 1,333,884,580.00 and is distributed on 66,694,229 registered shares each with a nominal value of NOK 20.00

Each share provides the right to one vote at the company’s general meetings. Shareholders who are prevented from participating at the company’s general meetings may vote by virtue of duly documented proxies.

Fred. Olsen Energy ASA owns 430,100 own shares (treasury shares).

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