Northern Ocean Ltd ("NOL" or "the Company") announces that João Saraiva E Silva
has resigned as a Director of the Company. Mr. Saraiva E Silva has served as a
Director since December 2019. The Board would like to thank Mr Saraiva E Silva
for his contribution and wishes him well in his future pursuits. The Company has
commenced a process to identify candidates to fill the vacancy on the board.


Hamilton, Bermuda
2 November, 2020

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