Date: 25 April 2018

GC Rieber Shipping: Minutes of the Annual General Meeting

Stock Exchange Notice
25 April 2018

GC Rieber Shipping - Minutes of the Annual General Meeting
The Annual General Meeting in GC Rieber Shipping ASA was held today 25 April 2018 at 14:00 hours (CET) in Skipsbyggerhallen, Solheimsgaten 11, 5058 Bergen.

A total of 91.10 % of the share capital and voting rights was represented.

All items on the agenda dated 4 April 2018 were addressed and approved by the General Meeting.

The minutes of the Annual General Meeting is attached.

For further information:
Christian W. Berg, CEO, phone: +47 974 05 553
Einar Ytredal, CFO, phone: +47 975 20 184

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 specialized competence in offshore operations in harsh environments as well as design, development and maritime operation of offshore vessels.

GC Rieber Shipping currently operates and has direct and indirect ownership in 11 advanced special purpose vessels for defined markets within the subsea, ice/support and marine seismic segments. The company has its headquarter and a ship management office in Bergen, and an additional 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

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

Minutes of Annual General Meeting 2018