Eidesvik Offshore — AGM Information 2022

May 23, 2022

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, 2022 at 11 am in Bømlo. 66.56% of the share capital was represented. All proposed items were resolved in accordance with the Board of Directors’ notice.

The Annual General Meeting re-elected Lars Eidesvik, John Egil Stangeland, Lauritz Eidesvik and Kristine Elisabeth Skeie as new Directors for a period of two years. The Board of Eidesvik Offshore ASA consists of the following shareholder-elected directors:

- Arne Austreid (Chairman)

- Borgny Eidesvik

- Lars Eidesvik

- John Egil Stangeland

- Lauritz Eidesvik

- Kristine Elisabeth Skeie

- Bjørg Marit Eknes

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

Bømlo, May 23, 2022

Contact:

CEO Gitte Gard Talmo (+47 915 23 245)

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.