Ocean HeavyLift ASA (OSL:OHL) NOTICE OF EXTRAORDINARY GENERAL MEETING

Ocean HeavyLift ASA (OSL:OHL) An extraordinary general meeting of Ocean HeavyLift ASA will be held on Friday 5 December 2008 at 10:00 CET.

Please find attached notice of extraordinary general meeting. 21 November 2008 Ocean HeavyLift ASA OCEAN HEAVYLIFT ASA (OHL) is a Norwegian oil service company owning vessels suitable for dry transportation of offshore drilling rigs and offshore modules. The company is the second largest heavy lift vessel owner in the world. The company presently owns three semi-submersible heavy lift vessels, and will have four vessels in operation when the last vessel under conversion by Songa Ancora Pte Ltd is delivered. OHL was established in 2005 and listed on the Oslo Stock Exchange in May 2007. www.oceanheavylift.no

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LINK: http://hugin.info/137472/R/1272199/282320.pdf

Ocean HeavyLift ASA

http://www.oceanheavylift.no/

ISIN: NO0010290786

Stock Identifier: XOSL.OHL