Eidesvik Offshore — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

EIOF – Notice of Annual General Meeting 2026

EIOF – Notice of Annual General Meeting 2026

The Board of Directors in Eidesvik Offshore ASA (the “Company”) hereby gives notice of the Annual General Meeting in the Company to be held on 20 May 2026, at 10.00 am, at Vestvikvegen 1, Bømlo, Norway. The notice of the Annual General Meeting, including the board's proposed resolutions, the notice of attendance and proxy forms, is attached to this notice and will be made available together with all relevant documents on the Company's website; https://eidesvik.no/investor-relations/.

Notice of the General Meeting will also be sent electronically through VPS or by post to the registered address of each shareholder.

There are a total of 72,983,333 outstanding shares in the company. All shares have equal voting rights.

Bømlo, 28 April 2026

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.