NOTICE OF ANNUAL GENERAL MEETING


01 Apr 2020
The general meeting will be held on Wednesday 22 April 2020, 10 a.m. (Oslo time) at The Thief, Landgangen 1, 0252 Oslo, Norway.Due to the extraordinary situation with the corona virus Covid-19, and in light of the travel and meeting recommendations and restrictions currently in place, the board has found it necessary to urge shareholders to either vote electronically or submit proxy forms prior to the meeting, and to avoid attending the meeting in person.Attached is the notice of Ocean Yield's Annual General Meeting and the attendance form.All documents will also be made available on the Company's website www.oceanyield.no/Investor-Relations/Annual-General-MeetingCompany contact:Eirik Eide (CFO), Tel +47 24 13 01 91Investor Relations contact:Marius Magelie (SVP Finance & IR), 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.