Fred. Olsen Energy ASA: Notice of extraordinary general meeting

The Extraordinary General Meeting in Fred. Olsen Energy ASA will be held 20 December 2018 at 10.00 p.m. in the Company's offices at Fred. Olsen gt. 2, Oslo.

1) Opening of the Extraordinary General Meeting 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) Change of the Company’s name

4) Board remuneration

5) Closing

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