SHAREHOLDERS RIGHTS AGREEMENT Between NORDIC AMERICAN OFFSHORE LTD and COMPUTERSHARE TRUST COMPANY, N.A., as Rights Agent Dated as of December 21, 2018Shareholders Rights Agreement • December 21st, 2018 • Nordic American Offshore Ltd. • Deep sea foreign transportation of freight • New York
separate from the Common Shares and be evidenced by book-entry credits or by Rights certificates that the Company will mail to all eligible holders of Common Shares. Any Rights held by an Acquiring Person are null and void and may not be exercised.
