Eidesvik Offshore — AGM Information 2025

May 20, 2025

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 today 20 May 2025. The resolutions are included in the minutes.

The Board of Eidesvik Offshore ASA consists of the following directors:

- Kenneth Walland (Chair, new)

- Lauritz Eidesvik

- Kjetil Eidesvik

- Bjørg Marit Eknes (re-elected)

- Annicken Gann Kildahl (re-elected)

- One employee elected representative and one deputy employee elected representative

Please find attached a copy of the minutes from the annual general meeting in Eidesvik Offshore ASA.

Bømlo, 20 May 2025

Contacts:

CEO Helga Cotgrove (+47 907 35 246)

CFO Lars Tufteland Engelsen (+47 476 34 045)

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