Eidesvik Offshore — AGM Information 2020

May 20, 2020

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 20, 2020 at 11 am in Bømlo. 62.89% 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 20, 2020.

Contact:

CEO Jan Fredrik Meling (+47 916 75 119)

CFO Tore Byberg (+47 475 09 012)

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