Date: 11 April 2019

GC Rieber Shipping: Minutes of the Annual General Meeting

Stock Exchange Notice
11 April 2019

GC Rieber Shipping - Minutes of the Annual General Meeting
The Annual General Meeting in GC Rieber Shipping ASA was held today 11 April 2019 at 14:00 hours (CEST) in Skipsbyggerhallen, Solheimsgaten 11, 5058 Bergen.

A total of 91 % of the share capital and voting rights was represented.

All items on the agenda dated 21 March 2019 were addressed and approved by the general meeting.

The minutes of the Annual General Meeting is attached.

For further information, please contact:
Einar Ytredal, CEO, phone: +47 975 20 184
Øystein Kvåle, CFO, phone: +47 479 02 919

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 11 and has direct and indirect ownership in 23 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, with an additional 50% owned ship management company in Yuzhno-Sakhalinsk (Russia). The company is listed on Oslo Børs 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 the Annual General Meeting