Date: 12 April 2012

GC RIEBER SHIPPING - MINUTES OF THE ANNUAL GENERAL MEETING


The Annual General Meeting in GC Rieber Shipping ASA was held today 12 April 2012 at 14.00 hrs (CET) in Skipsbyggerhallen, Solheimsgaten 11, 5058 Bergen.

A total of 90.7 % of the share capital and voting rights was represented.

All items on the agenda dated 21 March 2012 were addressed and approved by the general meeting, including dividend payment. The shares are traded ex. dividend from 13 April 2012. Dividend will be paid out on 27 April 2012.

The minutes of the Annual General Meeting (in Norwegian) is attached.

 
 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes Annual General Meeting