2017 REGISTRATION DOCUMENT

BOURBON 2017 Registration Document 210 OTHER LEGAL AND FINANCIAL INFORMATION 6 General information about BOURBON Corporation SA and its share capital GENERAL INFORMATION ABOUT BOURBON CORPORATION SA AND ITS SHARE CAPITAL 1. INFORMATION REGARDING THE COMPANY Corporate name: BOURBON Corporation Registered with the Marseille Trade Register under number 310 879 499. Date of incorporation of the Company: December 2, 1948. Duration: the Company was incorporated for 99 years and expires on December 2, 2066 except if dissolved early or extended (harmonization of the bylaws pursuant to the law of July 24, 1966, Extraordinary General Meeting of January 19, 1966). Registered office address and phone number: 148, rue Sainte – 13007 Marseille – France. Phone: +33 (0)4 91 13 08 00 Legal form and law applicable to BOURBON Corporation: Incorporated company ( Société anonyme ) with a Board of Directors governed by the French Commercial Code. BOURBON Corporation is a French company. Consultation of documents and information about the Company: the Company’s bylaws, financial statements and reports, as well as the minutes of Shareholders’ Meetings may be consulted at the registered office referred to above. Company website: http://www.bourbonoffshore.com 1.1 CORPORATE PURPOSE (ARTICLE 2 OF THE BYLAWS) The purpose of the Company is: 3 the creation, ownership, acquisition, sale, lease, development, operation, management, rental, control, organization and financing of all industrial, commercial, agricultural, real estate or other types of property, companies or businesses; 3 the acquisition of equity interests and the management of interests related to any and all marine business activities, either directly or indirectly; 3 the manufacture, packaging, import, export, commission, representation, transit, deposit and shipping of any and all products, merchandise, items and commodities of any kind of any origin; 3 the acquisition, purchase, operation, sale or licensing of all patents and manufacturing trademarks; 3 the acquisition of an interest through contribution, merger, participation, subscription of shares, units or bonds or in any other manner, in all businesses or companies related directly to the aim of the Company and in general in all businesses, companies or work that may attract clients to its Corporate activity or stimulate operations in which they would have an interest; and 3 in a general sense, all industrial, commercial, financial, agricultural, real estate and capital transactions that may relate directly to the aim of the Company, the various elements of which are specified above. 1.2 CORPORATE FISCALYEAR (ARTICLE 22 OF THE BYLAWS) It starts on January 1 and ends on December 31 of each year. 1.3 APPOINTMENT OF DIRECTORS (ARTICLES 12 AND 13 OF THE BYLAWS) The Company is governed by a Board of Directors with a minimum of 3 members and a maximum of 18 members, subject to exceptions provided for by law in the event of a merger. I – During the life of the Company, Directors are appointed by the Ordinary General Meeting. However, in the event of a merger or a demerger, they may be appointed by the Extraordinary General Meeting. Their term of office lasts for three years. It ends after the Ordinary General Meeting ruling on the financial statements for the year ended, which is held in the year in which the term of the said Director expires. The retirement age of a Director is set at 70 (seventy). Any exiting Director is eligible for reappointment provided he or she can meet the conditions of this Article. Directors may be dismissed and replaced at any time by the Ordinary General Meeting. Any appointment made in violation of the foregoing provisions shall be null and void, except for appointments made on a temporary basis. II – Directors may be individuals or legal entities. In the latter case, when appointed, the legal entity is required to appoint a permanent representative who is subject to the same conditions and requirements and who assumes the same civil and criminal responsibilities as if he were a Director in his own name, without prejudice to the joint and several liability of the legal entity represented by him. The permanent representative of a legal entity appointed as Director shall be subject to the same age requirement applied to individual Directors. The term of the permanent representative appointed by the legal entity serving as Director shall be given for the duration of the term of the legal entity.