Reach Subsea — AGM Information 2018

Apr 30, 2018

NOTICE OF GENERAL MEETING IN REACH SUBSEA ASA

NOTICE OF GENERAL MEETING IN REACH SUBSEA ASA

Notice of Annual General Meeting in Reach Subsea ASA

Shareholders in Reach Subsea ASA are hereby invited to attend the Annual General Meeting to be held at 9.30 pm on Tuesday, 22 May 2018 in Reach Subsea's premises in Garpaskjærvegen 2, Haugesund, Norway.

Agenda:

1.Election of Chairman of the meeting.

2.Approval of the notice and the agenda.

3.Election of representative to sign the minutes together with the Chairman.

4.Approval of the annual accounts and the annual report for Reach Subsea ASA and the group for the financial year 2017, including allocation of profits.

5.Statement on corporate governance pursuant to Section 3-3b of the Norwegian Accounting Act.

6.Approval of the remuneration to the Board of Directors and the Nomination Committee.

7.Approval of the remuneration to the auditor.

8.Handling of the Board of Directors' statement on the remuneration of senior executives, cf. Section 6-16a of the Norwegian Public Limited Companies Act.

9.Election of members of Board of Directors and members of the Nomination Committee.

10.Proxy to the Board of Directors to increase the share capital related to an option based incentive programme for employees

The Notice of Annual General Meeting is attached.

For further information, please contact:

Birgitte Wendelbo Johansen (CFO)