NOTICE OF ANNUAL GENERAL MEETING


30 Mar 2015
Ocean Yield's annual general meeting will be held on 22nd April 2015 at 10:00 hours at The Thief, Landgangen 1, 0252 Oslo, Norway. Attached is the notice of Ocean Yield's annual general meeting, proposed general meeting resolutions and the attendance form. All documents are also 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.