Subsea 7 - AGM Information 2017 | FinancialReports.eu

Subsea 7 S.A.Notice of AGM and EGM

Luxembourg - 15 March 2017 - Subsea 7 S.A. (Oslo Børs: SUBC,

ADR: SUBCY, the Company) today published and distributed to

eligible holders of Common Shares and American Depositary

Receipts the Notice of Meeting and supporting materials for

both the annual general meeting of shareholders (the AGM)

and the extraordinary general meeting of shareholders (the

EGM), both to be held on 12 April 2017.

The AGM is scheduled to take place at 15:00 (local time) on

12 April 2017 at the Company's registered office, 412F,

route d'Esch, L-2086 Luxembourg and the EGM will take place

immediately thereafter.

The Notice of the meetings and supporting materials,

including the including the full text of the proposed new

Articles of Incorporation as well as the 2016 statutory and

consolidated financial statements of the Company which

includes the Reports of the Board of Directors and

Authorised Statutory Auditor's Reports can be found on the

Company's website: www.subsea7.com.

Holders of Common Shares and American Depositary Receipts of

record at the close of business on 8 March 2017 will be

entitled to vote at the AGM and EGM. In addition, for both

the AGM and EGM the deadline for submission of votes for

holders of American Depositary Shares is 5 April 2017 and

for holders of Common Shares is 7 April 2017.

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Subsea 7 S.A. is a leading global contractor in seabed-to-

surface engineering, construction and services to the o

offshore energy industry. We provide technical solutions to e

enable the delivery of complex projects in all water depths a

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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