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Eidesvik Offshore AGM Information 2016

May 25, 2016

AGM Information

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GENERAL MEETING IN EIDESVIK OFFSHORE ASA

The Eidesvik Offshore`s General Meeting was held

25th of May 2016 in Bømlo. 73,11% of the share

capital were represented.

All of the proposed issues were approved.

Attachement: Protocol (in Norwegian only).