Ocean HeavyLift ASA (OSL:OHL) EXTRAORDINARY GENERAL MEETING

Ocean HeavyLift ASA (OSL:OHL) An Extraordinary General Meeting of Ocean HeavyLift ASA was held today.

Please find attached minutes of meeting.

Oslo, 5 December 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 and presently owns and operates four semi-submersible heavy lift vessels. OHL was established in 2005 and listed on the Oslo Stock Exchange in May 2007.

www.oceanheavylift.no

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



LINK: http://hugin.info/137472/R/1275482/283896.pdf

Ocean HeavyLift ASA

http://www.oceanheavylift.no/

ISIN: NO0010290786

Stock Identifier: XOSL.OHL