NOTICE OF ANNUAL GENERAL MEETING


18 Mar 2016
Ocean Yield's annual general meeting will be held on Tuesday 12th April 2016 at 10:00 hours at The Thief, Landgangen 1, 0252 Oslo, Norway. Attached is the notice of Ocean Yield's annual general meeting, the 2015 Annual Report, proposed General Meeting Resolutions and the attendance form. All documents will also be made available on the Company's website www.oceanyield.no/ir For further information, please contact: Lars Solbakken, CEO of Ocean Yield ASA Phone: +47 24 13 01 90 E-mail: lars.solbakken@oceanyield.no Eirik Eide, CFO of Ocean Yield ASA Phone: +47 24 13 01 91 E-mail: eirik.eide@oceanyield.no This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.