I. M. Skaugen SE : Notice of Ordinary Annual General Meeting

26 maart 2014 IMSK - Notice of Ordinary Annual General Meeting The Ordinary Annual General Meeting of the shareholders will be convened on Wednesday 23rd April 2014, at 16:00 hrs at the Company's offices at Karenslyst Allè 8B, Skøyen, Oslo. I.M. Skaugen SE If you have any questions, please contact: Bente Flø, Chief Financial Officer, on telephone +47 23 12 03 30/+47 91 64 56 08 or by e-mail: bente.flo@skaugen.com. This press release is also available on the Internet at our website: http://www.skaugen.com. I.M. Skaugen SE is a Marine Transportation Service Company, with a focus on Innovative Maritime Solutions. Our core business activity is to provide logistics solutions for seaborne regional distribution of liquefied gasses such as LNG and petrochemical gases as well as LPG. The Skaugen Group of companies currently operates a fleet of 22 vessels worldwide. In our core fleet of 15 advanced gas carriers, we have 6 vessels with the capacity to transport LNG in addition to petrochemical gases. Our global teams can provide on- and off-shore LNG terminal management as well as ship to ship transfer services of LNG/LPG. We have in-house capabilities for the development and design of specialized high quality LNG- and gas carriers for our niche markets. We recruit, train and employ our own team of seafarers. IMS employs approximately 700 people globally and with nearly 30 nationalities represented. We manage and operate our activities and service our clients from our offices in Singapore, Oslo, Shanghai, Houston, St. Petersburg and Sunderland. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. IMS Annual Meeting Notice: http://hugin.info/179/R/1770913/602829.pdf Attendence slip - proxy: http://hugin.info/179/R/1770913/602830.pdf This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire 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: I. M. Skaugen SE via GlobeNewswire [HUG#1770913]