MINUTES OF THE AGM
5/8/2012 2:01 AM EST
The Annual General Meeting of Siem Offshore was held
on 7 May 2012.
All proposed resolutions were passed. Messrs. Michael
Delouche and Eystein Eriksrud were re-elected as
Directors. Mr. John C. Wallace was elected as a new
Director. Mr. Michael Delouche decided not to stand
for re-election as Chairman and, consequently, the
Board elected Mr. Eystein Eriksrud as Chairman of the
Company. A copy of the minutes is sent to the Oslo
Stock Exchange.