Subsea 7 - AGM Information 2022 | FinancialReports.eu

Subsea 7 S.A Notice of Annual General Meeting and Extraordinary General Meeting

Luxembourg - 18 March 2022 - Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY) today

published and distributed to eligible holders of Common Shares and American

Depositary Receipts the Notice of Meeting and supporting materials for the

Annual General Meeting of Shareholders (the AGM) and the Extraordinary General

Meeting of Shareholders (the EGM).

The AGM is scheduled to take place at 15:00 (local time) on 12 April 2022 at the

Company's registered office, 412F, route d'Esch, L-2086 Luxembourg and the EGM

will take place immediately thereafter. Due to the ongoing Covid-19 pandemic,

both the AGM and the EGM will be held without the shareholders' physical

presence, 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 holders of Common Shares and American Depositary Receipts on record at the

close of business on 7 March 2022 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 Receipts is 1 April 2022 and for holders of

Common Shares is 6 April 2022. The Board of Directors recommend that eligible

holders of Common Shares and American Depositary Receipts submit their votes

electronically.

The Notice of Meeting and supporting materials, including the full text of the

proposed changes to the articles of association, the 2022 Subsea 7 S.A. Long

Term Incentive Plan, as well as copies of the 2021 Annual Report containing the

Consolidated Financial Statements and the Annual Accounts of the Company, can be

found on the 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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