Eidesvik Offshore — AGM Information 2010

May 20, 2010

GENERAL MEETING IN EIDESVIK OFFSHORE ASA

The Eidesvik Offshore`s General Assembly was held

20th of May 2010 in Bømlo. 73,1% of the share

capital were represented.

All of the proposed issues were approved. Among

this the proposed decision of paying dividende of NOK

0,50 pershare to those who are shareholders per 20th

of May 2010. This payment is made from previously

paid in capital and replaces ordinary dividende of

the year(2009).The payment will be made to those who

are shareholders at the close of business of the 20.

May 2010. The share will be traded ex dividend from

the 21. May 2010. The payment will take place 3. June

Attachement: Protocol (in Norwegian only)