Ocean HeavyLift ASA The Annual General Meeting of Ocean HeavyLift ASA was held on Wednesday 28 May 2008 in Oslo.

All proposals on the agenda were adopted; cf. the notice of Annual General Meeting that was sent to Oslo Stock Exchange on 13 May 2008.

Enclosed please find minutes of Annual General Meeting.

Oslo, 28 May 2008 Ocean HeavyLift ASA

OCEAN HEAVYLIFT ASA (OHL) is a Norwegian oil service company owning vessels suitable for dry transportation of offshore drilling rigs and offshore modules. The company is the second largest heavy lift vessel owner in the world. The company presently owns two semi-submersible heavy lift vessels, and will have four vessels in operation when the two vessels under conversion by Songa Ancora Pte Ltd are delivered. OHL was established in 2005 and listed on the Oslo Stock Exchange in May 2007. The company currently has a market capitalisation of NOK 1.3 billion.

www.oceanheavylift.no



LINK: http://hugin.info/137472/R/1223318/258090.pdf

Ocean HeavyLift ASA

ISIN: NO0010290786

Stock Identifier: XOSL.OHL

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