The Annual General Meeting ofSiem Offshore Inc. was held20 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 ofSiem 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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