Du är här

2015-09-22

SBM Offshore N.V.: EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

September 22, 2015

SBM Offshore announces that the agenda of the Extraordinary General Meeting of
Shareholders (EGM), to be held at the Sheraton Amsterdam Airport Hotel and
Conference Center on November 4, 2015 at 14.30 Central European Time, and the
invitation for shareholders to attend the EGM have now been published on the
Company's website.

Corporate Profile

SBM Offshore N.V. ("the Company") is a listed holding company that is
headquartered in Amsterdam. It holds direct and indirect interests in other
companies that collectively with SBM Offshore N.V. form the SBM Offshore
group ("the Group").

SBM Offshore provides floating production solutions to the offshore energy
industry, over the full product life-cycle. SBM Offshore is market leading
in leased floating production systems with multiple units currently in
operation and has unrivalled operational experience in this field. The
Group's main activities are the design, supply, installation, operation and
the life extension of Floating Production, Storage and Offloading (FPSO)
vessels. These are either owned and operated by SBM Offshore and leased to
its clients or supplied on a turnkey sale basis.

Group companies employ over 9,000 people worldwide. Full time Group employees
totalling 5,700 are spread over five regional centres, eleven operational
shore bases and the offshore fleet of vessels. A further 3,300 are working
for the joint ventures with several construction yards. Please visit our
website at www.sbmoffshore.com.

The companies in which SBM Offshore N.V. directly and indirectly owns
investments are separate entities. In this communication "SBM Offshore" is
sometimes used for convenience where references are made to SBM Offshore N.V.
and its subsidiaries in general, or where no useful purpose is served by
identifying the particular company or companies concerned.

The Management Board
Amsterdam, The Netherlands, September 22, 2015
--------------------------------------------------------------------
| Financial Calendar Date Year |
| Extraordinary General Meeting of Shareholders November 4 2015 |
| Trading Update 3Q 2015 - Press Release November 11 2015 |
| Full-Year 2015 Earnings - Press Release February 10 2016 |
| Publication of AGM Agenda February 24 2016 |
| Annual General Meeting of Shareholders April 6 2016 |
| Trading Update 1Q 2016 - Press Release May 11 2016 |
| Half-Year 2016 Earnings - Press Release August 10 2016 |
| Trading Update 3Q 2016 - Press Release November 9 2016 |
--------------------------------------------------------------------

For further information, please contact:

Investor Relations

Nicolas D. Robert
Head of Investor Relations

----------------------------------------------
| Telephone: +377 92 05 18 98 |
| Mobile: +33 (0) 6 40 62 44 79 |
| E-mail: nicolas.robert@sbmoffshore.com |
| Website: www.sbmoffshore.com |
----------------------------------------------
Media Relations

Anne Guerin-Moens
Group Communications Director

-------------------------------------------------
| Telephone: +377 92 05 30 83 |
| Mobile: +33 (0) 6 80 86 36 91 |
| E-mail: anne.guerin-moens@sbmoffshore.com |
| Website: www.sbmoffshore.com |
-------------------------------------------------
Disclaimer

Some of the statements contained in this release that are not historical facts
are statements of future expectations and other forward-looking statements
based on management's current views and assumptions and involve known and
unknown risks and uncertainties that could cause actual results, performance,
or events to differ materially from those in such statements. Such
forward-looking statements are subject to various risks and uncertainties,
which may cause actual results and performance of the Company's business to
differ materially and adversely from the forward-looking statements. Certain
such forward-looking statements can be identified by the use of
forward-looking terminology such as "believes", "may", "will", "should",
"would be", "expects" or "anticipates" or similar expressions, or the
negative thereof, or other variations thereof, or comparable terminology, or
by discussions of strategy, plans, or intentions. Should one or more of these
risks or uncertainties materialize, or should underlying assumptions prove
incorrect, actual results may vary materially from those described in this
release as anticipated, believed, or expected. SBM Offshore NV does not
intend, and does not assume any obligation, to update any industry
information or forward-looking statements set forth in this release to
reflect subsequent events or circumstances.

To see the complete version of this press release, please click on the link
below.

SBM Offshore Press Release
http://hugin.info/130754/R/1953739/710976.pdf

---------------------------------------

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: SBM Offshore N.V. via Globenewswire

HUG#1953739

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.