NOTICE OF ORDINARY GENERAL MEETING

The Board of Directors in Eidesvik Offshore ASA
hereby gives notice of the ordinary general meeting
to be held at Eidesvik Offshore ASA on the 23rd of
May 2018, at 11 am, at Langevåg Bygdatun, Bømlo,
Norway. The notice of the ordinary General Meeting
is attached on newsweb in pdf format (Norwegian
only).

A hardcopy of the notice will be sent per post to all
shareholders.

There are a total of 62.150.000 outstanding shares
in the company. All the shares have the same right
to vote on the general meeting.