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.