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Odfjell Konsern (OSL:ODF) Extraordinary General Assembly Held

Odfjell Konsern (OSL:ODF) An Extraordinary General Assembly of Odfjell SE was held 2 December 2008. All items on the agenda dated 3 November 2008 were approved.

Attached please find minutes from the meeting.

Odfjell SE avholdt ekstraordinær generalforsamling 2. desember 2008. Alle saker til behandling i henhold til agenda datert 3. november 2008 ble vedtatt.

Protokoll fra generalforsamlingen er vedlagt på www.newsweb.no

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

LINK: http://hugin.info/156/R/1274600/283499.pdf

Odfjell Konsern

http://www.odfjell.com

ISIN: NO0003399909

Stock Identifier: XOSL.ODF

US: ODJAF.PK

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Odfjell Konsern

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