SBM 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 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. 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 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
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