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2015-04-17

Odfjell SE : Additional information to the Notice of Annual General Meeting 2015

Reference is made to the stock exchange release on 15 April 2015, regarding notice of Odfjell SE's Annual General Meeting 2015.
In addition to the information in the Notice, please note:
Odfjell SE is a SE company (Societas Europaea) subject to the Norwegian Act no. 14 of 1 April 2005 relating to European companies, the Public Limited Liability Companies Act and the Securities Trading Act. According to Article 4 of the Company's Articles of Association, the Company has issued 65,690,244 A shares and 21,078,804 B shares. Only holders of class A shares shall have voting rights at the General Meeting, unless otherwise determined by the Public Limited Liability Companies Act. In all other respects, the two classes of shares are equal.
The shareholder has the right to vote according to the number of shares she/he owns and that is registered by the Norwegian Registry of Securities (VPS) at the time of the General Meeting. If the shareholder has acquired shares shortly before the General Meeting, the voting rights for the transferred shares may only be exercised if the acquisition has been registered by VPS or if the acquisition has been reported to VPS and is verified at the General Meeting.
All shares confer the right to attend and speak at the General Meeting. A shareholder has the right to bring advisors and to grant one of these the right to speak at the General Meeting.
Investor Relations contact:

Tom A. Haugen, Vice President Finance
Tel: +47 55 27 46 69,
Email:IR@odfjell.com

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

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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: Odfjell SE via Globenewswire

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