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Odfjell SE : Minutes Annual General Meeting

The Annual General Meeting of Odfjell SE was held 9 May 2016. All items
according to the agenda dated 18 April 2016 were approved.

The Annual General Meeting re-elected Laurence Ward Odfjell, Christine
Rødsæther, Jannicke Nilsson and Annette Malm Justad as directors of the Board
for a period of two years. In addition Hans N. J. Smits was elected as new
Board director for a period of two years.

Hans N. J. Smits, Dutch citizen, born 1950. He holds a degree in civil
from the Technical University of Delft (1973) and an MBA from the Erasmus
University Rotterdam (1975). From 1975 to 1992 he held various administrative
management positions associated to the Dutch Ministry of Transport, Public
and Water Management and the Dutch Ministry of Economic Affairs. In the period
1992-1998 Mr Smits was President/CEO of Amsterdam Airport Schiphol, and from
1998 to 2002 he was Vice Chairman and later Chairman of the Executive Board of
Rabobank Nederland. He was director of Arthur D. Little Benelux 2003-2004,
becoming President/CEO of Port of Rotterdam Authority from 2005 to 2014. Hans
Smits is now President/CEO of Jansen de Jong Groep, a large Dutch construction
company. He is Chairman of the Supervisory Board of KLM Nederland B.V.,
Chairman of the Supervisory Board of Erasmus University Rotterdam and Chairman
of the Central Planning Committee of the Netherlands Bureau for Economic
Analysis. In May, he will also join the Board of Air France-KLM Group. Hans
owns no shares in Odfjell SE, and he has no formal ties to major shareholders
Odfjell SE.

Attached please find minutes of the Annual General Meeting, also available on
our web-site

For further information:
Margrethe Gudbrandsen, Senior Communication Advisor
Phone: + 47 480 74 747

Minutes Annual General Meeting


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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