Notice of Annual General Meeting

The Board of Directors in Eidesvik Offshore ASA hereby gives notice of the Annual General Meeting in Eidesvik Offshore ASA on May 20, 2020, at 11 am, at Vestvikvegen 1, Bømlo, Norway. The notice of the Annual General Meeting is attached on newsweb in pdf format (Norwegian only).

Notice of the General Meeting will also be sent electronically through VPS or by post to the registered address of each shareholder.

There are a total of 62.150.000 outstanding shares in the company. All shares have equal voting rights.

Bømlo, April 30, 2020.

CEO Jan Fredrik Meling (+47 916 75 119)
CFO Tore Byberg (+47 475 09 012)

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.