GC Rieber Shipping - Notice of Annual General Meeting

Stock Exchange Notice
Date: 4 April 2018


GC Rieber Shipping - Notice of Annual General Meeting
The Annual General Meeting in GC Rieber Shipping ASA ("The Company") will be
held on Wednesday 25 April 2018 at 14:00 hours (CET) at Solheimsgaten 11, Bergen
(the auditorium at Skipsbyggerhallen).

Agenda:

1. Opening of the Annual General Meeting by the chairman and record of
shareholders present
2. Election of a person to chair the meeting
3. Approval of the notice and agenda
4. Election of a person to co-sign the minutes together with the chairperson
5. Approval of the annual accounts and the annual report for the financial year
2017, including possible distribution of dividends
6. Consideration of the board of directors' statement regarding the
determination of salaries and other remuneration to the management Pursuant
to Section 6-16 of the Public Limited Liability Companies Act
7. Determination of the remuneration to the members of the board of directors
8. Approval of the remuneration to the auditor
9. Election of members to the board of directors

The complete Notice has been submitted to shareholders. The Company's annual
report for 2017 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 or by e-mail to
mari.hermansen@gcrieber.com, no later than 24 April 2018 at 16:00 (CEST).


For further information, please contact:
Christian W. Berg, CEO, phone: +47 974 05 553
Einar Ytredal, CFO, phone: +47 975 20 184


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
specialized competence in offshore operations in harsh environments as well as
design, development and maritime operation of offshore vessels.

GC Rieber Shipping currently operates and has direct and indirect ownership in
11 advanced special purpose vessels for defined markets within the subsea,
ice/support and marine seismic segments. The company has its headquarter and a
ship management office in Bergen, and an additional 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.