EOC Limited: Notice of Extraordinary General Meeting on 15 September 2014

Regulatory News:

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the "EGM") of EOC Limited (OSE:EOC)(the "Company") will be held at 15 Hoe Chiang Road, #29-01 (Boardroom), Tower Fifteen, Singapore 089316 on 15 September 2014 at 11.00 a.m. (Singapore time).

Please find attached documents including the EGM notice, proxy form and shareholder's circular, containing details about the agenda for the meeting.

ABOUT THE COMPANY

www.emasoffshore-cnp.com

Oslo Børs listing: October 2007

EOC Limited is a provider of offshore accommodation, construction and production vessels and services. The Group is headquartered in Singapore and operates across key markets in the Asia-Pacific region, such as Brunei, Indonesia, Malaysia, Vietnam and Thailand.

The Group operates accommodation and/or construction units and floating production, storage and offloading ("FPSO”) systems and its excellent operational and HSE (health, safety and environment) track record has allowed it to establish strong working relationships with leading international oil majors, national oil companies and various independent operators.

The Group is an associate company of Singapore Exchange-listed Ezra Holdings Limited, a leading global offshore contractor and provider of integrated offshore solutions to the O&G industry.

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