Subsea 7 — AGM Information 2014

Sep 12, 2014

Subsea 7 S.A. Extraordinary General Meeting of shareholders

Subsea 7 S.A. Extraordinary General Meeting of shareholders

Luxembourg - 12 September 2014 - Subsea 7 S.A. (Oslo

Børs: SUBC) (the Company) advises that the

Extraordinary General Meeting of shareholders

(the "Meeting") was held on 12 September 2014 at the

Company's registered office.

The sole purpose of the Meeting was to consider

proposed amendments to the Company's Articles of

Incorporation (the "Amendments") and all Amendments

were approved by the shareholders at the Meeting.

The main effect of the Amendments will be greater

flexibility for the Company in relation to operations

in US waters.

The minutes of the Meeting detailing the resolution

proposed, the result of the vote and the resulting

changes to the Company's Articles of Incorporation

are attached hereto. The minutes may be inspected at

any time at the Registered Office of the Company and

are available for viewing at www.subsea7.com.