A world class company in the offshore industry

Swiber Holdings Limited

Co Reg No. 200414721N

12 International Business Park, Swiber@IBP #01-05 Singapore 609920

Tel: +65 6505 0800 Fax: +65 6505 0802 www.swiber.com


RESULTS OF 2014 EXTRAORDINARY GENERAL MEETING

The Board of Directors of Swiber Holdings Limited (the "Company") and together with its subsidiaries (the "Group") wishes to announce that the resolution relating to matters set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 January 2014 was voted on by way of a poll. The resolution was passed at the EGM of the Company held on 28 January 2014.
Poll Results
The following is the poll results in respect of the resolution passed at the EGM of the Company which was confirmed by Boardroom Limited, the Share Registrars of the Company and Tricor Singapore Pte. Ltd., the appointed Scrutineers of the EGM:

Resolution

FOR

AGAINST

Resolution

No. of votes

Percentage over total votes exercised at EGM

No. of votes

Percentage over total votes exercised at EGM

Proposed Disposal by the Company of its Entire Shareholding in Kreuz Holdings Limited pursuant to a Scheme of Arrangement or Voluntary Conditional Cash Offer.

158,275,976

81.6%

35,678,108

18.4%

By Order of the Board
Raymond Kim Goh
Executive Chairman
28 January 2014

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