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2014-05-22

EMS Seven Seas ASA : Minutes from Annual General Meeting

The annual general meeting of EMS Seven Seas ASA for 2014 has been held. All
items were resolved in accordance with the proposals of the board of
directors and the nomination committee.

Please find attached minutes from the general meeting.

For further information, please contact

Toril Eidesvik
Chief Executive Officer
Ph: +47 900 78 218

Ole Anton Gulsvik
Chief Financial Officer
Ph: +47 995 68 520

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

Protokoll GF 22 05 2014 _ Minutes AGM 22 05 2014
http://hugin.info/137138/R/1787984/614112.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: EMS Seven Seas ASA via Globenewswire

HUG#1787984

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