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Eidesvik Offshore AGM Information 2017

Mar 16, 2017

3586_rns_2017-03-16_3205bf9a-7a7e-4e7d-90fc-5c2afc43a7cb.pdf

AGM Information

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Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee ASA.

To the bondholders in:

ISIN: NO0010679475 - FRN Eidesvik Offshore ASA Senior Unsecured Bond Issue 2013/2018

Oslo, 16 March 2017

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 1 March 2017.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 96.28 % of the votes, and the proposal was adopted according to the voting requirements of the Bond Agreement. The Bond Agreement will therefore be changed as set out in the summons to the meeting.

Yours sincerely Nordic Trustee ASA

Jørgen Andersen

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