Boa OCV AS - Notice from Written Bondholders' Resolution

Reference is made to the stock exchange notice and the Boa OCV AS' summons for written resolution dated 25 March 2020.

The proposed resolution was today adopted with the requisite majority. Please find attached the notice from Nordic Trustee AS.

For further information, please contact:
Helge Kvalvik, CEO: Tel +47 97 97 97 72, or
Albert Strand, Director Finance and Risk: Tel +47 90 74 44 61