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 31, 2023,
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