Paris, April 25, 2016
2016 Combined Annual Shareholders' Meeting
Information relating to the availability of information
BOURBON shareholders are invited to attend the Combined Annual Shareholders' Meeting (Ordinary and Extraordinary) to take place on Thursday May 26, 2016 at 3:00 pm at Musée Dapper, 35 bis rue Paul Valéry, 75116 Paris.
The notice of the Combined Annual Shareholders' Meeting, including the agenda and the proposed resolutions to be submitted to shareholders as well as meeting participation procedures, was published in the Bulletin of Mandatory Legal Notices (BALO) on April 20, 2016.
This notice is available on BOURBON's web site http://www.bourbonoffshore.com/en/2016-combined-annual-shareholders-meeting
The documents provided for by Article R.225-83 of the Commercial Code are included in the 2015 Annual Report, available on BOURBON's website and made available to shareholders in accordance with current legal and regulatory requirements at BOURBON headquarters, 33 rue du Louvre, 75002 Paris.
Other documents and information regarding the Combined Annual Shareholders' Meeting are available to shareholders, according to applicable legal and regulatory provisions.