Eidesvik Offshore — AGM Information 2016

May 2, 2016

NOTICE OF ORDINARY GENERAL MEETING

NOTICE OF ORDINARY GENERAL MEETING

The Board of Directors in Eidesvik Offshore ASA

hereby gives notice of the ordinary general meeting

to be held at Eidesvik Offshore ASA on the 25th of

May 2016, 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.

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.