NOTICE OF ANNUAL GENERAL MEETING

The annual general meeting of Reach Subsea ASA
will be held at Haraldsgata 190, Haugesund on
Monday 26th May at 14:30 hours.

Please find attached  notice of attendance form,
proxy authorization form and invitation to attend the
annual general meeting.

A printed version of the enclosed invitation has been
sent to the shareholders by post. The annual report
for 2013 is published on the company website
www.reachsubsea.no

Haugesund, 5th. May 2014

Reach Subsea ASA