EIOF – Notice of Annual General Meeting 2025

29 Apr 2025 09:00 CEST

The Board of Directors in Eidesvik Offshore ASA (the “Company”) hereby gives
notice of the Annual General Meeting in the Company to be held on May 20, 2025,
at 10.00 am, at Vestvikvegen 1, Bømlo, Norway. The notice of the Annual General
Meeting, including the board's proposed resolutions, the notice of attendance
and proxy forms, is attached to this notice and will be made available on the
Company's website; https://eidesvik.no/investor-relations/.

Notice of the General Meeting will also be sent electronically through VPS or by
post to the registered address of each shareholder.

There are a total of 72,983,333 outstanding shares in the company. All shares
have equal voting rights.


Bømlo, 29 May 2025

Contacts:
CEO Helga Cotgrove (+47 907 35 246)
CFO Lars Tufteland Engelsen (+47 476 34 045)

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

644684_Notice of AGM Eidesvik Offshore ASA 20-05-2025.pdf