Notice of extraordinary general meeting

An extraordinary general meeting will be held on Wednesday February 17, 2016.

In connection with the sale and leaseback of Odfjell's main office, an extraordinary general meeting of Odfjell SE will be held at the Company's headquarters in Conrad Mohrs veg 29, Bergen, Norway on Wednesday February 17 2016 at 16:00 hours.

Attached please find notice of the extraordinary general meeting, which will also be posted on the Company's web-page with other documentation concerning the matter for approval.

Extraordinary General Meeting Notice 2016, Odfjell SE

Published January 27, 2016‚Äč

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