Subsea 7 - Board/Management Information 2014

Subsea 7 S.A. Board of Directors Appointments

Luxembourg - 18 September 2014 - Subsea 7 S.A. (Oslo

Børs: SUBC) (the Company) today announced the re-

appointment (co-optation) of Mr Allen Stevens and Mr

Robert Long to the Company's Board of Directors with

immediate effect.

The announcement comes further to an Extraordinary

General Meeting of shareholders of the Company on

Friday 12 September 2014, at which the Company's

Articles of Incorporation were revised.

The revisions made to the Company's Articles of

Incorporation include changes to the Company's Board

of Directors and Committees quorum rules, which

enable Mr Stevens and Mr Long, as US citizens, to re-

join the Board of Directors whilst also allowing the

Company to continue to meet requirements applicable

to non-US companies operating vessels in US waters.

Both Mr Long and Mr Stevens have previously served on

the Board of Directors of the Company between January

2011 and 30 June 2014. Mr Stevens and Mr Long are

members of the Company's Compensation Committee. Mr

Stevens is a member of the Company's Corporate

Governance and Nominations Committee and Mr Long is a

member of the Company's Audit Committee.

AI assistant