Date: 19 March 2015

GC Rieber Shipping - Notice of Annual General Meeting


The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be held on Thursday 9 April 2015 at 2:00 pm at Solheimsgaten 11, Bergen (the auditorium at Skipsbyggerhallen).

Agenda:

  1. Opening of the Annual General Meeting by the chairman of the board and registration of attending shareholders
  2. Election of a chairman of the meeting and one person, who shall sign the minutes of the Annual General Meeting together with the chairman of the meeting
  3. Approval of the notice and agenda
  4. Approval of the annual financial statement for 2014
  5. Approval of Report of the Board of Directors
  6. The board's statement on salaries and other remuneration for key employees and the Annual General Meetings' advisory vote on the matter
  7. Approval of the remuneration for board members
  8. Approval of the auditor's fee
  9. Deciding on the allocation of loss and on the payment of dividends
  10. Election of board members

The complete Notice has been submitted to shareholders. The Company's annual report for 2014 is attached to this stock exchange notice. Documents concerning items on the agenda that shall be resolved by the general meeting have been made available at the Company's website (www.gcrieber-shipping.com), in accordance with article 5 in the Company's articles of association. Shareholders wishing to attend the annual general meeting, in person or by proxy, are requested to complete the reply slip attached to the Notice. The reply slip must have been received by the Company, either by mail, by fax to +47 55 60 68 05 or by e-mail to mette.henriksen@gcrieber.no, no later than 8 April 2015.

Ex. date for dividend will be 10 April 2015. The dividend payment date is expected to be 24 April 2015.

For further information, please contact:
CEO Irene Waage Basili, phone + 47 55 60 68 67 eller + 47 90 09 86 88
CFO Einar Ytredal, phone +47 55 60 68 54, or +47 97 52 01 84

About GC Rieber Shipping:

GC Rieber Shipping's business within offshore/shipping includes ownership in specialized vessels, high quality marine ship management and project development within the segments subsea, ice/support and marine seismic. The group has a unique competence in offshore operations in harsh environments as well as design, development and maritime operation of seismic vessels.

GC Rieber Shipping currently operates 13 advanced special purpose vessels for defined markets within the subsea, ice/support and marine seismic segments, of which 11 are owned by the company. In addition, the company has one seismic vessel for delivery in April 2015.

GC Rieber Shipping is headquartered in Bergen and has a ship management company in Yuzhno-Sakhalinsk (Russia). The company is listed on Oslo BÝrs with ticker RISH. Further information is available on the company's website www.gcrieber-shipping.com.

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

Annual Report 2014_in Norwegian

Notice of Annual General Meeting_in Norwegian