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2015-04-09

GC Rieber Shipping: GC Rieber Shipping - Minutes of the Annual General Meeting

The Annual General Meeting in GC Rieber Shipping ASA was held today 9 April
2015 at 14.00 hrs (CET) in Skipsbyggerhallen, Solheimsgaten 11, 5058 Bergen.

A total of 90.3 % of the share capital and voting rights was represented.

All items on the agenda dated 18 March 2015 were addressed and approved by the
general meeting, including dividend payment. The shares are traded ex.
dividend from 10 April 2015. Dividend will be paid out on 24 April 2015.

The minutes of the Annual General Meeting (in Norwegian) is attached.

For further information, please contact:

CEO Irene Waage Basili, phone + 47 55 60 68 67 or + 47 90 09 86 88

CFO Einar Ytredal, phone +47 55 60 68 54, or +47 97 52 01 84

About GC Rieber Shipping:

GC Rieber Shipping's business within offshore/shipping includes ownership in
specialized vessels, high quality marine ship management and project
development within the segments subsea, ice/support and marine seismic. The
group has a unique competence in offshore operations in harsh environments as
well as design, development and maritime operation of offshore vessels.

GC Rieber Shipping currently operates 13 advanced special purpose vessels for
defined markets within the subsea, ice/support and marine seismic segments,
of which 11 are owned by the company. In addition, the company has one
seismic vessel for delivery in the spring 2015.

GC Rieber Shipping is headquartered in Bergen and has a ship management
company in Yuzhno-Sakhalinsk (Russia). The company is listed on Oslo Børs
with ticker RISH. Further information is available on the company's website
www.gcrieber-shipping.com.

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

Minutes of Annual General Meeting
http://hugin.info/138654/R/1909897/680971.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: GC Rieber Shipping via Globenewswire

HUG#1909897

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