Subsea 7 - AGM Information 2015 | FinancialReports.eu

Subsea 7 S.A. 2015 AGM and EGM

Luxembourg - 17 April 2015 - Subsea 7 S.A. (Oslo

Børs: SUBC) (the "Company"), advises that at the

2015 Annual General Meeting of shareholders

(the "AGM") on 17 April, 2015, all resolutions were

approved by shareholders.

In addition, at the Extraordinary General Meeting

of shareholders (the "EGM") which also took place

on 17 April 2015 the sole resolution relating to

the authorised share capital of the Company and the

delegation of authority to the Board to issue

shares was also approved by shareholders.

The minutes of both the AGM and EGM which detail

the resolutions proposed, the result of the vote

and the consequential 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.

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Subsea 7 S.A. is a leading global contractor in

seabed-to-surface engineering, construction and

services to the offshore energy industry. We

provide technical solutions to enable the delivery

of complex projects in all water depths and

challenging environments.

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Contact for investment community enquiries:

Isabel Green

Investor Relations Director

Tel +44 (0)20 8210 5568

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