Eidesvik Offshore - AGM Information 2014

NOTICE OF ORDINARY GENERAL MEETING 15TH OF MAY 2014

The Board of Directors in Eidesvik Offshore ASA

hereby gives notice of the ordinary general meeting

to be held at Eidesvik Offshore ASA on Thursday 15th

of May 2014, at 11 am, at Langevåg Bygdatun, Bømlo,

Norway. The notice of the ordinary General Meeting is

attached on newsweb in pdf format (Norwegian only).

A hardcopy of the notice is sent per post to all

shareholders.

The board of directors will propose that NOK 1,00 pr

share should be paid to the shareholders. This

payment is made from previously paid in capital and

takes the place of ordinary dividend.

The payment will be made to those who are

shareholders at the end of the 15th of May 2014. The

share will be traded ex dividend from the 16th of May

2014 (Ex date).

The payment will take place 30th of May 2014.

There are a total of 30.150.000 outstanding shares in

the company. All the shares have the same right to

vote on the general meeting, and equal right to

receive the proposed payment.

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