GC Rieber Shipping - Notice of Annual General Meeting

The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be
held on Thursday 9 April 2015 at 2:00 pm at Solheimsgaten 11, Bergen (the
auditorium at Skipsbyggerhallen).

Agenda:
1. Opening of the Annual General Meeting by the chairman of the board and
registration of attending shareholders
2. Election of a chairman of the meeting and one person, who shall sign the
minutes of the Annual General Meeting together with the chairman of the
meeting
3. Approval of the notice and agenda
4. Approval of the annual financial statement for 2014
5. Approval of Report of the Board of Directors
6. The board's statement on salaries and other remuneration for key employees
and the Annual General Meetings' advisory vote on the matter
7. Approval of the remuneration for board members
8. Approval of the auditor's fee
9. Deciding on the allocation of loss and on the payment of dividends
10. Election of board members


The complete Notice has been submitted to shareholders. The Company's annual
report for 2014 is attached to this stock exchange notice. Documents concerning
items on the agenda that shall be resolved by the general meeting have been made
available at the Company's website (www.gcrieber-shipping.com), in accordance
with article 5 in the Company's articles of association. Shareholders wishing to
attend the annual general meeting, in person or by proxy, are requested to
complete the reply slip attached to the Notice. The reply slip must have been
received by the Company, either by mail, by fax to +47 55 60 68 05 or by e-mail
to mette.henriksen@gcrieber.no, no later than 8 April 2015.

Ex. date for dividend will be 10 April 2015. The dividend payment date is
expected to be 24 April 2015.

For further information, please contact:
CEO Irene Waage Basili, phone + 47 55 60 68 67 eller + 47 90 09 86 88
CFO Einar Ytredal, phone +47 55 60 68 54, or +47 97 52 01 84

About GC Rieber Shipping:

GC Rieber Shipping's business within offshore/shipping includes ownership in
specialized vessels, high quality marine ship management and project development
within the segments subsea, ice/support and marine seismic. The group has a
unique competence in offshore operations in harsh environments as well as
design, development and maritime operation of seismic vessels.

GC Rieber Shipping currently operates 13 advanced special purpose vessels for
defined markets within the subsea, ice/support and marine seismic segments, of
which 11 are owned by the company. In addition, the company has one seismic
vessel for delivery in April 2015.

GC Rieber Shipping is headquartered in Bergen and has a ship management company
in Yuzhno-Sakhalinsk (Russia). The company is listed on Oslo Børs with ticker
RISH. Further information is available on the company's website www.gcrieber-
shipping.com.

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


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