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2014-05-16

Sølvtrans ASA : Minutes from annual general meeting

STOCK EXCHANGE/PRESS RELASE

Date: 16 May 2014

Sølvtrans - Minutes from annual general meeting

Sølvtrans ASA has today, Friday 16 May 2014, held its annual general meeting.

After a proposal in the meeting from shareholders, the current members of the
Board were re-elected for a period until a new extraordinary general meeting
can be held. All other items on the agenda were approved.

Please find enclosed the minutes from the meeting.

For more information, please contact:

Roger Halsebakk
CEO Sølvtrans ASA
Tel: +47 90 86 32 89

Jon Kvalø
CFO Sølvtrans ASA
Tel: +47 97 77 18 23

About Sølvtrans ASA

Sølvtrans ASA is one of the world's leading wellboat companies for
transportation of live salmon and trout.

The company is leading within the "closed technology", a cost efficient system
which also is positive for the environment and the animal welfare.

The fleet consists of 13 modern wellboats, mainly employed on long-term
contracts with leading fish-farming companies in Norway, Scotland, Canada and
Chile. The company has one wellboat of
3.200 m³ under construction, for delivery in the autumn of 2014.

Sølvtrans was established in 1986 and listed at the Oslo Axess in 2010. The
company has its head office in Ålesund, Norway.

For more information, please visit:www.solvtrans.no

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

Protokoll
http://hugin.info/150078/R/1786462/613084.pdf
BorsmeldENG
http://hugin.info/150078/R/1786462/613082.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: Sølvtrans ASA via Globenewswire

HUG#1786462

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