Date: 12 April 2013

GC RIEBER SHIPPING - MINUTES OF THE ANNUAL GENERAL MEETING


The Annual General Meeting in GC Rieber Shipping ASA was held today 12 April 2013 at 14.00 hrs (CET) in Skipsbyggerhallen, Solheimsgaten 11, 5058 Bergen.

A total of 89.6 % of the share capital and voting rights was represented.

All items on the agenda dated 21 March 2013 were addressed and approved by the general meeting, including dividend payment. The shares are traded ex. dividend from 15 April 2013. Dividend will be paid out on 26 April 2013.

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 of Annual General Meeting