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Eidesvik Offshore AGM Information 2015

May 20, 2015

AGM Information

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GENERAL MEETING IN EIDESVIK OFFSHORE ASA

The Eidesvik Offshore`s General Meeting was held

20th of May 2015 in Bømlo. 75,27% of the share

capital were represented.

All of the proposed issues were approved.

Attachement: Protocol (in Norwegian only).