Eidesvik Offshore — AGM Information 2014

May 15, 2014

GENERAL MEETING IN EIDESVIK OFFSHORE ASA

GENERAL MEETING IN EIDESVIK OFFSHORE ASA

The Eidesvik Offshore`s General Meeting was held 15th

of May 2014 in Bømlo. 75,54% of the share capital

were represented.

All of the proposed issues were approved. Among this

the proposed decision of paying dividende of NOK 1,00

per share. This payment is made from previously tax-

based paid in capital and replaces ordinary dividende

of the year(2013). The payment will be made to those

who are shareholders at the close of business of the

15th of May 2014. The share will be traded ex

dividend from the 16th of May 2014. The payment will

take place 30th of May 2014.

Attachement: Protocol (in Norwegian only).