SBM OFFSHORE N.V.

ANNUAL GENERAL MEETING

April 12, 2024

RESOLUTIONS

Total Share Capital on March 15, 2024

180,671,305 shares or EUR 45,167,826.25

Total Voting rights on March 15, 2024 (after market close)

179,936,467 shares

Ordinary Shares present or represented:

116,139,074 shares

Percentage1:

64.28 %

1 % of votes represented versus issued share capital

1/ 3

In favour

Against

Abstain

Number of

% valid votes

% valid votes in

shares with

in favour

favour versus

valid votes

versus issued

total valid votes

(in favour +

share capital

cast (rounded)

against -

(rounded)

art.36.5)

and number

of valid

votes

Review of the financial year 2019

5.1

Remuneration Report 2023 -

105,102,695

10,947,585

70,792

116,050,280

58.17%

90.57%

Management Board

5.2

Remuneration Report 2023 -

112,811,658

3,245,223

73,991

116,056,881

62.44%

97.20%

Supervisory Board

Remuneration policy Supervisory

Board

6

Remuneration Policy for the

112,809,286

3,245,757

75,029

116,055,043

62.44%

97.20%

Supervisory Board

Financial Statements 2023 and

dividend

8

Adoption of the Financial Statements

111,696,773

31,550

4,398,949

111,728,323

61.82%

99.97%

10

Dividend Distribution Proposal

116,077,020

17,915

36,127

116,094,935

64.25%

99.98%

Discharge

11

Discharge of the Management Board

111,446,738

271,517

4,414,807

111,718,255

61.68%

99.76%

members for their management

during the financial year 2023

12

Discharge of the Supervisory Board

111,444,893

271,240

4,414,929

111,716,133

61.68%

99.76%

members for their supervision during

the financial year 2023

2/ 3

Authorisations of the Management

Board

13.1

Designation of the Management

109,387,549

6,699,312

46,111

116,086,861

60.55%

94.23%

Board as the corporate body

authorized - subject to the approval

of the Supervisory Board - to issue

ordinary shares and to grant rights to

subscribe for ordinary shares as

provided for in article 4 of the

Company's Articles of Association

for a period of 18 months up to 10%

of the Company's issued share

capital as per the 2024 AGM

13.2

Designation of the Management

91,393,146

24,691,268

48,558

116,084,414

50.59%

78.73%

Board as the corporate body

authorized - subject to the approval

of the Supervisory Board - to restrict

or to exclude pre-emption rights as

provided for in article 6 of the

Company's Articles of Association

for a period of 18 months

14.1

Authorization of the Management

111,306,005

4,762,319

62,748

116,068,324

61.61%

95.90%

Board - subject to the approval of

the Supervisory Board - to

repurchase the Company's own

ordinary shares as specified in article

7 of the Company's Articles of

Association for a period of 18

months up to 10% of the Company's

issued share capital as per the 2024

AGM

14.2

Cancellation of ordinary shares held

116,049,315

38,006

45,741

116,087,321

64.23%

99.97%

by the Company

Composition of the Supervisory

Board

17

Appointment of Mr P.E. Jager as a

115,836,844

28,468

263,960

115,865,312

64.11%

99.98%

member of the Supervisory Board

3/ 3

Attachments

Disclaimer

SBM Offshore NV published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 14:19:07 UTC.