The Annual General Meeting of Siem Offshore Inc. was held 20 May 2022 with
approximately 83.40 % of all shares entitled to vote present either in person or
by proxy. All proposed resolutions were unanimously approved. 
 
A copy of the minutes of the AGM is attached. 
 
 
SIOFF - Directors appointment
 
Following the AGM and a subsequent Board meeting, the Board of Siem Offshore Inc
is: Mr. Kristian Siem, Chairman. Ms. Celina Midelfart, Director. Mr. Christen
Sveaas, Director. Mr. Barry Ridings, Director. These Directors will hold office
until the next Annual General Meeting of the Company.

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