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2016-01-27

Odfjell SE: Notice of extraordinary general meeting

In connection with the sale and leaseback of Odfjell's main office, an
extraordinary general meeting of Odfjell SE will be held at the Company's
headquarters in Conrad Mohrs veg 29, Bergen, Norway on Wednesday 17 February
2016 at 16:00 hours.

Attached please find notice of the extraordinary general meeting, which will
also be posted on the Company's web-pagewww.odfjell.comwith other
documentation concerning the matter for approval.

Investor Relations contact:
Tom A. Haugen, Vice President Finance
Tel: +47 55 27 46 69,

Email:IR@odfjell.com

Notice to Extraordinary General Meeting
http://hugin.info/156/R/1981604/726030.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: Odfjell SE via Globenewswire

HUG#1981604

Författare WKR

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