Minutes from Annual General Meeting 22 March 2019

Oslo, 22 March 2019: The Annual General Meeting in Klaveness Combination Carriers AS was held today Friday 22 March 2019. Enclosed is the Minutes of the Meeting.

For questions please contact:

Lasse Kristoffersen, Chairman of the Board, telephone +47 22 52 62 38

Liv Dyrnes, CFO, telephone +47 22 52 61 51