30 Apr, 2014

EMS Seven Seas ASA : Notice of Annual General Meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, THE UNITED STATES, CANADA, AUSTRALIA, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

The Annual General Meeting of EMS Seven Seas ASA (the "Company") will be held on Thursday 22 May 2014 at 11:30 hours (CET) at Felix Conference Center, Bryggetorget 3, Oslo, Norway.

The following items are on the agenda:

       1.        Election of a chairman of the meeting and a person to co-sign the minutes

       2.        Approval of notice and agenda

       3.        Approval of the annual accounts and the annual report for the financial year 2013

       4.        Remuneration to the auditor

       5.        Election of auditor

       6.        Election of new board member

       7.        Remuneration to the board members and members of  the audit committee and the nomination committee

       8.        The board of directors' declaration on salary and other remuneration to the management

       9.        Election of members of the nomination committee

       10.     Share issue with subscription rights to the Company's shareholders

       11.     Board authorisation to issue shares under the Company's share incentive program

Please find attached the notice for the general meeting, registration form and proxy form.

Important Notice

The contents of this announcement have been prepared by, and are the sole responsibility of, the Company. The Company's financial advisor is acting exclusively for the Company and no one else, and will not be responsible to anyone other than the Company for providing the protections afforded to its clients, or for advice in relation to the share issue, the contents of this announcement or any of the matters referred to herein. The share issue and the distribution of this announcement and other information in connection with the share issue may be restricted by law in certain jurisdictions. The Company assumes no responsibility in the event there is a violation by any person of such restrictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about, and to observe, any such restrictions. This announcement may not be used for, or in connection with, and does not constitute, any offer of securities for sale in the United States or in any other jurisdiction.

The share issue will not be made in any jurisdiction or in any circumstances in which such offer or solicitation would be unlawful. This announcement is not for distribution, directly or indirectly in or into any jurisdiction in which it is unlawful to make any such offer or solicitation to such person or where prior registration or approval is required for that purpose. No steps have been taken or will be taken relating to the share issue in any jurisdiction outside of Norway in which such steps would be required. Neither the publication and/or delivery of this announcement shall under any circumstances imply that there has been no change in the affairs of the Company or that the information contained herein is correct as of any date subsequent to the earlier of the date hereof and any earlier specified date with respect to such information.

This announcement is not for publication or distribution, directly or indirectly, in the United States (including its territories and possessions, any state of the United States and the District of Columbia). This announcement does not constitute or form part of any offer or solicitation to purchase or subscribe for securities in the United States. There will be no offer of securities in the United States. All offers and sales outside the United States will be made in reliance on Regulation S under the US Securities Act.

This announcement does not constitute an offering circular or prospectus in connection with an offering of securities of the Company. Investors must neither accept any offer for, nor acquire, any securities to which this document refers, unless they do so on the basis of the information contained in the prospectus made available by the Company only to qualified persons in certain jurisdictions where an offer may be made (if an offer is made). This announcement does not constitute an offer to sell or the solicitation of an offer to buy or subscribe for, any securities and cannot be relied on for any investment contract or decision.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.


Notice of AGM 22 05 2014

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