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Subsea 7 AGM Information 2024

Mar 27, 2024

6244_rns_2024-03-27_0da1d681-cde4-415d-95ff-2d600d94ab27.html

AGM Information

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Subsea 7 S.A. Notice of Annual General Meeting

Subsea 7 S.A. Notice of Annual General Meeting

Luxembourg - 27 March 2024 - 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 material for the Annual

General Meeting of Shareholders (the AGM).

The AGM is scheduled to take place at 15:00 (local time) on 02 May 2024 at the

Company's registered office, 412F, route d'Esch, L-1471 Luxembourg.

The holders of American Depositary Receipts ("ADRs") on record at the close of

business on 20 March 2024 and the holders of common shares on record at the

close of business on 18 April 2024 will be entitled to vote. The deadline for

submission of votes for holders of ADRs is 22 April 2024 and for holders of

common shares is 26 April 2024.

The Notice of Meeting and supporting materials can be found on the Company's

website, subsea7.com (https://www.subsea7.com/en/investors/shareholder-

centre/general-meetings.html).

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Subsea7 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.

Subsea7 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

[email protected]

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

This stock exchange release was published by Katherine Tonks, Investor

Relations, Subsea7, on 27 March 2024 at 08:00 CET