MINUTES FROM ANNUAL GENERAL MEETING
22 Apr 2020
Ocean Yield's annual general meeting was held today, Wednesday 22nd April 2020 at The Thief Hotel in Oslo, Norway.All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 1 April 2020.The complete minutes of the Annual General Meeting are also available on www.oceanyield.no Ocean Yield ASA GeneralforsamlingsprotokollOcean Yield ASA Minutes from general meetingCompany contact:Eirik Eide (CFO), Tel +47 24 13 01 91Investor Relations contact:Marius Magelie (SVP Finance & Investor Relations), Tel +47 24 13 01 82Company information:Ocean Yield ASA is a ship owning company with investments in vessels on long-term charters. The company has a significant contract backlog that offers visibility with respect to future earnings and dividend capacity. This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.