Subsea 7 - AGM Information 2021 | FinancialReports.eu

Subsea 7 : 2021 Ordinary General Meeting

Luxembourg - 4 June 2020 - Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY) today

announced that, at the 2021 Ordinary General Meeting (OGM) of shareholders on 4

June 2021, the resolution to appoint Ms Louisa Siem as Non-Executive Director of

the Board was approved.

Ms Siem was selected by Siem Industries S.A. in accordance with the terms of the

relationship agreement dated 20 June 2010 between Siem Industries and the

Company.

As permitted under the Luxembourg law dated 23 September 2020 on measures

concerning the holding of meetings in companies and other legal entities, as

amended, the meeting took place without any physical presence. The minutes,

which detail the resolution and the result of the votes cast are attached

hereto. The minutes can also be found on the Company's website www.subsea7.com

(http://www.subsea7.com).

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Subsea 7 is a global leader in the delivery of offshore projects and services

for the evolving energy industry, creating sustainable value by being the

industry's partner and employer of choice in delivering the efficient offshore

solutions the world needs.

Subsea 7 is listed on the Oslo Børs (SUBC), ISIN LU0075646355, LEI

222100AIF0CBCY80AH62.

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Contact for investment community enquiries:

Katherine Tonks

Investor Relations Director

Tel +44 20 8210 5568

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