Eidesvik Offshore — AGM Information 2010

Apr 29, 2010

Notice of ordinary general meeting 20th of May 2010

The Board of Directors in Eidesvik Offshore ASA

hereby give notice of the ordinary general meeting

to be held at Eidesvik Offshore ASA on Thursday

20th of May 2010, at 3 pm, at Langevåg Bygdatun,

Bømlo, Norway. The notice of the ordinary General

Meeting are attached on newsweb in pdf format

(Norwegian only).

Hardcopy of the Notice are sent to the shareholders by

mail.