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2014-05-20

BOURBON : Press Release - Combined General Meeting of May 20, 2014

Paris, May 20, 2014

Combined General Meeting of May 20, 2014

The Combined General Meeting of BOURBON shareholders was held today in Paris,
chaired
by Mr. Jacques de Chateauvieux.

All the resolutions submitted to a vote were approved, notably:

* Dividend payment of €1 per share, a 34% increase compared with 2012.

As of the opening of the NYSE Euronext Paris stock market on May 29, 2014, the
BOURBON share will be quoted ex-dividend. The dividend will be paid starting
June 3, 2014. The last day to buy shares and still receive the dividend is
prior to the closure of the NYSE Euronext Paris market on May 28, 2014.

* Reappointment of Mr. Baudouin Monnoyeur and Mr. Christian Munier as
directors for three years.

* Appointment as director of: * Ms. Astrid de Bréon , to replace Mr. Henri
d'Armand de Chateauvieux and ofMr. Bernhard Schmidt to replace Mr. Guy
Dupontfor a period of three years ; * Ms. Xiaowei Wang to replace Ms. Lan
Vo Thi Huyenuntil the end of the Meeting held in 2016 ; * Mr. Philippe
Salle to replace Mr. Philippe Sautteruntil the end of the Meeting held in
2015.

The full results of the votes on resolutions and the curriculum vitae of the
new directors are available on thehttp://www.bourbon-online.com/en.

* FINANCIAL CALENDAR

------------------------------------------------------------------------
|2014 1stHalf Results press release and presentation September 3, 2014 |
|3rdQuarter 2014 Revenues press release November 5, 2014 |
------------------------------------------------------------------------

About BOURBON

As a leader in offshore marine services, BOURBON offers the most demanding
oil&gas companies a comprehensive range of surface and subsea marine services
for offshore oil&gas fields and wind farms. These services are based on an
extensive range of latest-generation vessels and the expertise of more than
11,000 competent professionals. The Group provides local service through its
28 operating subsidiaries, close to clients and their operations, and it
guarantees the highest standards of service quality and safety worldwide.

BOURBON has two Activities (Marine Services and Subsea Services) and also
protects the French coastline for the French Navy.

In 2013, BOURBON posted revenues of €1.312 billion and as of March 31, 2013,
it operated a fleet of 498 vessels.
Under its "BOURBON 2015 Leadership Strategy" plan, the Group is investing in a
large fleet of innovative and high-performance offshore vessels built-in
series.

The latest action plan "Transforming for beyond" in its financial aspect aims
at the sale and bareboat chartering for 10 years of US$2.5 billion of new or
existing vessels. The first phase of the program has been signed for 51
vessels and up to US$1.5 billion with ICBC Financial Leasing.

Through "Transforming for beyond", BOURBON wants to enlarge the scope of
achievable strategies beyond 2015 and be ready to deliver growth and value
creation further.

Classified by ICB (Industry Classification Benchmark) in the "Oil Services"
sector, BOURBON is listed for trading on Euronext Paris, Compartment A, and
is included in the Deferred Settlement Service SRD, in the SBF 120 and CAC
Mid 60 index.

CONTACTS

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|BOURBON |
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|Investors - Analysts - Shareholders Relations |
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|James Fraser, CFA +33 (0)4 91 13 35 45 - |
|james.fraser@bourbon-online.com |
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|Communication Department |
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|Christelle Loisel +33 (0)1 40 13 86 06 - |
|christelle.loisel@bourbon-online.com |
|PR Agency : Publicis Consultants |
|Jérôme Goaer +33 (0)1 44 82 46 24 |
|-jerome.goaer@consultants.publicis.fr |
| |
| |
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|Véronique Duhoux +33 (0)1 44 82 46 33 |
|-veronique.duhoux@consultants.publicis.fr |
| |
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|Vilizara Lazarova +33 (0) 1 44 82 46 34 |
|-vilizara.lazarova@consultants.publicis.fr |
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pdf version
http://hugin.info/159569/R/1787211/613597.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BOURBON via Globenewswire

HUG#1787211

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