GENERAL MEETING IN EIDESVIK OFFSHORE ASA

5/14/2012 10:33 AM EST

The Eidesvik Offshore`s General Assembly was held 14th
of May 2012 in Bømlo. 75,38% of the share capital were
represented.
 
All of the proposed issues were approved. Among this
the proposed decision of paying dividende of NOK 1,00
per share. This payment is made from previously paid
in capital and replaces ordinary dividende of  the
year(2011). The payment will be made to those who are
shareholders at the close of business of the 14th  of
May 2012. The share will be traded ex dividend from
the 15th of May 2012. The payment will take place 29th
of May 2012.

Attachement: Protocol (in Norwegian only)