Subsea 7 S.A. Notice of Annual General Meeting and Extraordinary General Meeting

17 Mar 2023 08:13 CET

Amended to add attachment "Report of Board of Subsea 7 S.A. for April 2023 EGM"

Luxembourg - 17 March 2023 - Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY) today
published and distributed to eligible holders of Common Shares and American
Depositary Receipts the Notice of Meeting and supporting materials for the
Annual General Meeting of Shareholders (the AGM) and the Extraordinary General
Meeting of Shareholders (the EGM).

The AGM is scheduled to take place at 15:00 (local time) on 18 April 2023 at the
Company's registered office, 412F, route d'Esch, L-1471 Luxembourg and the EGM
will take place immediately thereafter.

The holders of American Depositary Receipts ("ADRs") on record at the close of
business on 6 March 2023 and the holders of common shares on record at the close
of business on 4 April 2023 will be entitled to vote. The deadline for
submission of votes for holders of ADRs is 6 April 2023 and for holders of
common shares is 12 April 2023.

The Notice of Meeting and supporting materials, including the full text of the
proposed changes to the articles of association, the report of the board of
directors with respect to the requested authorisation to waive, limit and
suppress the preferential subscription rights of existing shareholders, as well
as copies of the 2022 statutory and consolidated financial statements of the
Company can be found on the Company's website, subsea7.com
(https://www.subsea7.com/en/investors/shareholder-centre/general-meetings.html).

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Subsea7 creates sustainable value by delivering the offshore energy transition
solutions the world needs.

Subsea7 is listed on the Oslo Børs (SUBC), ISIN LU0075646355, LEI
222100AIF0CBCY80AH62.

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Contact for investment community enquiries:
Katherine Tonks
Investor Relations Director
Tel +44 20 8210 5568
ir@subsea7.com

More information:
Access the news on Oslo Bors NewsWeb site

585537_SUBC AGM EGM Materials 2023.pdf
585537_Subsea 7 Remuneration Policy.pdf
585537_Report of Board of Subsea7 SA for April 2023 EGM.pdf
585537_Subsea 7 - Proposed amendments to articles of association.PDF
585537_SUBC AGM EGM Materials Publication.pdf