Farstad Shipping ASA - Notice of Annual General Meeting

The Annual General Meeting of Farstad Shipping will be held at Farstadgården, Notenesgt. 14, Ålesund, on Tuesday 15 May 2012 at 16.00 p.m. Notice of Annual General Meeting including an orientation of the different items on the Agenda are enclosed. Annual Report and Business Review 2011 are available on the company's website www.farstad.com. The Notice and the printed versions of the Annual Report and Business Review are sent to all shareholders with known address. The shares are traded exclusive of dividend on 16 May 2012. Payment of dividend will take place on 29 May 2012. Contacts: CEO Karl-Johan Bakken - tel. +47 901 05 697 CFO Torstein Stavseng -   tel. +47 911 07 001 Farstad Shipping's fleet currently consists of 54 vessels (30 AHTS, 21 PSV and 3 SUBSEA) and 6 PSV and 4 AHTS under construction. The company's operations are managed from Aalesund, Aberdeen, Melbourne, Perth, Singapore, Macaé and Rio de Janeiro with a total of 2000 employees engaged onshore and offshore. The company's strategy is to be a leading quality provider of large, modern offshore service vessels to the oil industry. The company maintains a long-term charter profile for the fleet. www.farstad.com This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Notice of Annual General Meeting: http://hugin.info/45/R/1604547/507751.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Farstad Shipping ASA via Thomson Reuters ONE [HUG#1604547]