The Board of Odfjell has decided to have an extraordinary general meeting, to have elected a new director to the Board. The extraordinary General Meeting of Odfjell SE will be held at the Company's headquarters in Conrad Mohrs veg 29, Bergen, Norway on Wednesday 12 November 2014 at 16:00 hours.

Attached please find Notice of the Extraordinary General Meeting. The Notice will be sent by post to all shareholders according to the address registered in VPS per 13 October 2014.


Investor Relations contact:
Tom A. Haugen, Vice President Finance
Tel: +47 55 27 46 69,
Email: IR@odfjell.com

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