Eidesvik Offshore — AGM Information 2019

May 2, 2019

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

The Board of Directors in Eidesvik Offshore ASA hereby gives notice of the Annual General Meeting in Eidesvik Offshore ASA on the 23rd of May 2019, at 11 am, at Langevåg Bygdatun, Bømlo, Norway. The notice of the Annual General Meeting is attached on newsweb in pdf format (Norwegian only).

A printed copy of the notice will be sent per post to all shareholders.

There are a total of 62.150.000 outstanding shares in the company. All shares have equal voting rights.