Eidesvik Offshore — AGM Information 2016

Aug 30, 2016

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

The Board of Directors in Eidesvik Offshore ASA

hereby gives notice of the extraordinary general

meeting for election of one new board member to be

held at Eidesvik Offshore ASA on the 20th of September

2016, at 11 am, at Langevåg Bygdatun, Bømlo, Norway.

The notice is attached in pdf format (Norwegian

only).

A hardcopy of the notice is sent per post to all

shareholders.

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.