Odfjell Konsern (OSL:ODF) Katrine Trovik resigns from her position as Director of the Board in Odfjell SE as from November 1st 2008 due to her new position as Senior Vice President in DnB NOR ASA for corporate customers in Bergen and Hordaland.

As already announced, the Board will call for an Extraordinary General Meeting to be held on 2 December 2008 to propose replacements of two board members, Katrine Trovik and Peter Livanos (who resigns for family reasons).

Odfjell SE would like to thank Katrine Trovik for the excellent work she has done on the Board since December 2007, and wish her good luck with new challenges in DnB NOR ASA.

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

Odfjell Konsern

http://www.odfjell.com

ISIN: NO0003399909

Stock Identifier: XOSL.ODF

US: ODJAF.PK

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