Oceanteam ASA — Proxy Solicitation & Information Statement 2010

May 7, 2010

Oceanteam ASA

POWER OF ATTORNEY – ORDINARY GENERAL ASSEMBLY
Thursday 27 May 2010

NAME OF SHAREHOLDER: _______

Shareholders wanting to be represented by attorney in the ordinary general assembly 27.05.2010 at 13:00, must complete this form of POWER OF ATTORNEY and submit it to:

Oceanteam ASA
Tveiteråseveien 12
N-5853 BERGEN
Telefaks nr.: +47 55 10 82 49
E – mail cathrine@oceanteam.no

The number of shares registered in the shareholders register with the Norwegian Registry of Securities (VPS) on Friday 07 May 2010 is __ shares.

If the shareholder does not submit a SEPARATE NOTICE OF ATTENDANCE AT THE ORDINARY GENERAL ASSEMBLY (please see below), then this POWER OF ATTORNEY must have arrived not later than on Friday 21.05.2010 at 16:00.

The above named shareholder who owns __ shares in Oceanteam ASA, does hereby appoint:

Tick off
☐ The chairman of the board of directors, Mr Hessel Halbesma ☐ or _______ (insert name in capital letters)

(If this form is submitted with no alternative name filled in, the chairman of the board will be considered as having been appointed as Attorney)

as my/our lawful attorney with power and authority to attend and represent me/us at the ordinary general assembly in Oceanteam ASA 27.05.2010 at 13:00.

Place: ____ Date: __ 2010 Signature: ____

×
Oceanteam ASA

NOTICE OF ATTENDANCE - ORDINARY GENERAL ASSEMBLY

NAME OF SHAREHOLDER: _______

Shareholders wanting to attend the ordinary general assembly in Oceanteam ASA, must submit this NOTICE OF ATTENDANCE AT THE ORDINARY GENERAL ASSEMBLY to:

Oceanteam ASA, Tveiteraasveien 12, 5853 BERGEN, Telefaks no.: +47 55 10 82 49,
E-mail: cathrine@oceanteam.no

THE NOTICE OF ATTENDANCE AT THE ORDINARY GENERAL ASSEMBLY must have arrived not later than on Friday 21.05.2010 at 16:00.

The number of shares registered in the shareholders register with the Norwegian Registry of Securities (VPS) on Friday 07 May 2010 in the name of the shareholder is __ shares.

The above named shareholder in Oceanteam ASA hereby confirm that I/we will attend the ordinary General assembly on Thursday 27.05.2010 at 13:00 in addition, the undersigned will represent the following shareholders according to the enclosed or separately submitted Powers of Attorney:

Shareholders Name: ____
Shares (number): ____

Place: ____ Date: __ 2010 Signature: ____