The Annual General Meeting in Eidesvik Offshore ASA was held on May 23, 2022 at
11 am in Bømlo. 66.56% of the share capital was represented. All proposed items
were resolved in accordance with the Board of Directors' notice.

The Annual General Meeting re-elected Lars Eidesvik, John Egil Stangeland,
Lauritz Eidesvik and Kristine Elisabeth Skeie as new Directors for a period of
two years. The Board of Eidesvik Offshore ASA consists of the following
shareholder-elected directors:
- Arne Austreid (Chairman)
- Borgny Eidesvik
- Lars Eidesvik
- John Egil Stangeland
- Lauritz Eidesvik
- Kristine Elisabeth Skeie
- Bjørg Marit Eknes

Please find attached copy of the minutes of the Annual General Meeting in
Eidesvik Offshore ASA (Norwegian only).

Bømlo, May 23, 2022

Contact:
CEO Gitte Gard Talmo (+47 915 23 245)
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.

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