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CORRECTION: BOURBON - Press Release: Combined General Meeting of May 21, 2015

This is a correction of the announcement from 10:37 21.05.2015 CEST.
Paris, May 21, 2015
Combined General Meeting of May 21, 2015

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:

* Distribution of a dividend of € 1 per share, equivalent to that paid in

As of the opening of the NYSE Euronext Paris stock market on June 2, 2015, the
BOURBON share will be quoted ex-dividend. The dividend will be paid starting
June 4, 2015. The last day to buy shares and still receive the dividend is
prior to the closure of the NYSE Euronext Paris market on June 1, 2015.

* Amendment to article 25 of the memorandum and articles of association in
order to adopt the payment of a loyalty dividend

The General Meeting adopted the amendment to article 25 of the memorandum and
articles of association with the implementation of a loyalty dividend of 10%
for any shareholder who, after the close of any financial year, can prove
that his shares have been registered in his name for at least two years and
that they have remained so until the date of payment of the dividend for the
said financial year.

The number of shares giving entitlement to these benefits cannot exceed, for
the same shareholder, 0.5% of the company's share capital.
This provision aims to reward shareholder loyalty and will come into
application for payment of dividend to be distributed for the period closed
on 31stDecember 2017, as fixed by the annual General Meeting called in 2018.

* Reappointment of Ms. Agnès PANNIER-RUNACHER, Mr. Philippe SALLE, and of Mr.
Mahmud B. TUKUR as director for three years

* Appointment as director of Mr. Guillaume de CHATEAUVIEUX, to replace Mr.
Christian MUNIER,until the end of the Meeting held in 2017 to decide on the
accounts for the elapsed period

The full results of the votes on resolutions and the curriculum vitae of the
new director will be available on the
| 2015 1stHalf Financial Information press release August 5, 2015 |
| 2015 1stHalf Results press release and presentation September 9, 2015 |
| 2015 3rdQuarter Financial Information press release November 4, 2015 |
| |

Among the market leaders in marine services for offshore oil&gas, BOURBON
offers the most demanding oil&gas companies a wide range of marine services,
both surface and sub-surface, for offshore oil&gas fields and wind farms.
These extensive services rely on a broad range of the latest-generation
vessels and the expertise of more than 11,000 skilled employees. Through its
29 operating subsidiaries the group provides local services as close as
possible to customers and their operations throughout the world, of the
highest standards of service and safety.

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

In 2014, BOURBON'S revenue came to €1,346.4 million and as of March 31, 2015,
the company operated a fleet of 501 vessels. Under the "BOURBON 2015
Leadership Strategy" plan, the group has built a vast fleet of innovative,
high-performance mass produced offshore vessels.

Placed by ICB (Industry Classification Benchmark) in the "Oil Services"
sector, BOURBON is listed on the Euronext Paris, Compartment A.


Investor Relations, analysts, shareholders

James Fraser, CFA
+33 491 133 545

Corporate Communications

Christelle Loisel
+33 491 136 732
Media relations agency

Publicis Consultants
Jérôme Goaer
+33 144 824 624

Véronique Duhoux
+33 144 824 633

Vilizara Lazarova
+33 144 824 634
PDF version


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


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