Acergy S.A. Annual General Meetingand dividend effect on Convertible Notes, Acergy

Release Date: 2009-05-22

London, England – May 22, 2009 – Acergy S.A. (NASDAQ-GS: ACGY; Oslo Stock Exchange:
ACY), advises that at the Annual General Meeting of shareholders on May 22, 2009, resolutions
1 to 8 inclusive were approved by shareholders. It was noted that the required quorum of 50%
of the outstanding shares for resolutions 9 and 10 was not present and the Meeting of
shareholders was therefore not able to consider these resolutions.
The Board of Directors may call a second meeting of Shareholders to consider resolutions 9 and
10. At such a meeting there is no requirement for a quorum.
Following their re-election, and with effect from the closing of the Annual General Meeting of
shareholders on May 22, 2009, Sir Peter Mason has been appointed Chairman and Mr Tom Ehret
has been appointed Deputy Chairman.
The payment of a dividend of $0.22 per common share for shareholders of record on May 28,
2009 was approved. The first trading date ex-dividend will be May 26, 2009 and the date of
payment of dividend will be June 12, 2009 and June 17, 2009 for holders of our ADRs.
Accordingly, the Company would like to inform holders of convertible bonds that, in accordance
with clause 6B3 of the terms and conditions of the convertible bond, the new conversion price of
the Bonds will be $22.71.

Type:	NORMAL
Company:	Acergy
Country:	挪威
Url:	http://ww7.investorrelations.co.uk/acergy/uploads/generalreleases/May2209_AGMMinutes.pdf