The Annual General Meeting inEidesvik Offshore ASA was held onMay 20, 2020 at11 am in Bømlo. 62.89% of the share capital was represented. All proposed items were resolved in accordance with the Board of Directors notice. Please find attached copy of the minutes of the Annual General Meeting inEidesvik Offshore ASA (Norwegian only). Bømlo,May 20, 2020 . Contact: CEOJan Fredrik Meling (+47 916 75 119) CFOTore Byberg (+47 475 09 012) This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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