Notice of extraordinary general meeting

Bømlo, 24 March 2023: The extraordinary general meeting of Eidesvik Offshore ASA (the “EGM”), as called for on 3 March 2023, was held today, 24 March 2023.

All agenda items for the EGM were approved as proposed by the board. The minutes from the general meeting with enclosures are attached hereto and will also be made available on the company’s website,


For further information, please contact:

Helga Cotgrove, Chief Financial Officer, phone: +47 90 73 52 46

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