Eidesvik Offshore — AGM Information 2019

May 23, 2019

EIOF - Annual General Meeting in Eidesvik Offshore ASA

EIOF - Annual General Meeting in Eidesvik Offshore ASA

The Annual General Meeting in Eidesvik Offshore ASA was held on May 23, 2019 at 11 am in Bømlo. 74,16% of the share capital was represented. All proposed items were resolved in accordance with the Board of Directors notice.

Please find attached copy of the minutes of the Annual General Meeting in Eidesvik Offshore ASA (Norwegian only).

Bømlo, May 23, 2019

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.