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2014-04-23

Sølvtrans ASA : Notice of ordinary general meeting

STOCK EXCHANGE NOTICE

Date: 23 April 2014

Sølvtrans - Notice of ordinary general meeting

The board of directors (the board) of Sølvtrans ASA calls for the Annual
General Meeting on Friday 16 May 2014 at 10.00 (CET) in the company's offices
at Korsegata 4, Ålesund, Norway.

The agenda includes among other things the approval of the annual statements
and the report of the board of directors for the financial year 2013,
election of members to the board and other customary matters for the ordinary
general meeting.

The nomination committee proposes that Torstein Dehn are re-elected to the
board for a period of two years and that Anders Hvide is re-elected as
chairman of the board. Birthe Lepsøe and Torstein Stavseng is proposed
elected to the Board for a period of two years.

The complete notice of the ordinary general meeting has been sent to the
shareholders and is also enclosed to this stock exchange notice. Furthermore,
the company's annual report for 2013 is enclosed to this stock exchange
notice. Documents concerning items on the agenda that shall be resolved by
the general meeting is available on the company's website,www.solvtrans.no,
in accordance with Section 10 in the Company's Articles of Association.

For more information, please contact:

Roger Halsebakk

CEO Sølvtrans ASA
Tel: +47 90 86 32 89

Jon Kvalø
CFO Sølvtrans ASA
Tlf. +47 97 77 18 23

About Sølvtrans ASA

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

The company is leading within "closed technology", a cost efficient system
which also is positive for the environment and 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 2014.

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

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.

Notice of general meeting
http://hugin.info/150078/R/1778977/607702.pdf
Annual Report 2013
http://hugin.info/150078/R/1778977/607703.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#1778977

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