EIOF - Annual general meeting in Eidesvik Offshore ASA

20 May 2025 11:27 CEST

The annual general meeting in Eidesvik Offshore ASA was held today 20 May 2025.
The resolutions are included in the minutes.

The Board of Eidesvik Offshore ASA consists of the following directors:
- Kenneth Walland (Chair, new)
- Lauritz Eidesvik
- Kjetil Eidesvik
- Bjørg Marit Eknes (re-elected)
- Annicken Gann Kildahl (re-elected)
- One employee elected representative and one deputy employee elected
representative

Please find attached a copy of the minutes from the annual general meeting in
Eidesvik Offshore ASA.


Bømlo, 20 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

646887_EIOF Minutes from annual general meeting 2025.pdf