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SBM Offshore N.V.: SBM Offshore 2015 General Meeting Resolutions

April 17, 2015SBM Offshore N.V. (SBM Offshore or 'the Company') is pleased to announce that
during the Annual General Meeting of Shareholders of the Company on 15 April
2015 all resolutions as proposed were adopted. These include the appointments
of Mr S. Hepkema, Mrs L. Mulliez and Mrs C. Richard as members of the
Supervisory Board.

In addition, Mr P. Barril was appointed member of the Management Board and
Chief Operating Officer and Mr E. Lagendijk was appointed a member of the
Management Board and Chief Governance and Compliance Officer.

Mr F. Cremers has taken over the role of Supervisory Board Chairman from Mr H.
Rothermund, who stepped down from the Supervisory Board after completing his
third and final term. Mr. T. Ehret has taken over the vice-Chairman role from
Mr. F. Cremers.

For further details reference is made to the corporate website.

Corporate Profile

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

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. SBM
Offshore'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 10,200 people worldwide. Full time company
employees totalling 6,400 are spread over five regional centres, eleven
operational shore bases and the offshore fleet of vessels. A further 3,800
are working for the joint ventures with several construction yards. Please
visit our website at

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
Schiedam, The Netherlands, April 17, 2015

| |
| Financial Calendar Date Year |
| Trading Update Q1 2015 - Press Release May 7 2015 |
| Half-Year 2015 Results - Press Release August 5 2015 |
| Trading Update Q3 2015 - Press Release November 12 2015 |

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: |
| Website: |
Media Relations

Anne Guerin-Moens
Group Communications Director

| Telephone: +377 92 05 30 83 |
| Mobile: +33 (0) 6 80 86 36 91 |
| E-mail: |
| Website: |

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 the Press Release, please click on the link

SBM Offshore Press Release


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


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