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2016-02-18

Odfjell SE : Odfjell SE shareholders approve sale and leaseback of Conrad Mohrs veg 29

As previously announced, Odfjell SE has entered into an agreement with Odfjell
Eiendom AS, Norchem A/S and Rederiet Jacob Christensen A/S regarding sale and
lease-back of the current company headquarter property Conrad Mohrs veg 29.
Norchem A/S and Rederiet Jacob Christensen A/S are shareholders of Odfjell
SE.

At an extraordinary general meeting 17 February 2016, the attending
shareholders unanimously approved the sale and leaseback agreements, in
accordance with the notice of the Extraordinary General Meeting.

Please find attached minutes of the Extraordinary General Meeting 17 February
2016.

Investor Relations contact:
T

om A. Haugen, Vice President FinanceTel: +47 55 27 46 69,

Email: IR@odfjell.com

Extraordinary General Meeting Minutes 20160217
http://hugin.info/156/R/1987160/729285.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#1987160

Författare WKR

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