An Extraordinary General Meeting of Odfjell SE was held 9 December 2015. The General Meeting supported the Nomination Committee's proposal and elected Klaus Nyborg as new director of the Board.

Klaus Nyborg is a Danish citizen, born in 1963. He graduated with a M.Sc. in economics and law from Copenhagen Business School in 1990 and has management degrees from London Business School (1997) and IMD (2004). In the period 1990-2002 he held various positions in the A.P. Møller/Maersk Group, the last years as Vice President/Regional CFO/Head of Corporate Affairs for Maersk Line in Singapore (1998-2001) and Global CFO & Director for Maersk Logistics International AS. The following ten-year period (2002-2012) Mr. Nyborg was first member of the executive management of the tanker company Torm AS and then CEO of Pacific Basin Shipping Ltd in Hong Kong. 2014-2015 Klaus Nyborg held the position as Interim CEO of DS Norden AS, where he has also been on the board since 2012, as chairman since 2015. He is also board director of several other companies, including being chairman of A/S United Shipping & Trading Company and BAWAT A/S. Klaus Nyborg owns no shares in Odfjell SE, and he has no formal ties to major shareholders of the Company.

Please find attached Minutes of the Extraordinary General Meeting.

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