Tidewater

Tidewater Enabler

Communicating Concerns to the Board of Directors

The Company has established several means for shareholders or others to

communicate their concerns to the Board of Directors.

 

Financial Statements, Accounting Practices Or Internal Controls

If your concern relates to the Company's financial statements, accounting

practices or internal controls, the concern should be submitted in writing

to the Chairman of the Audit Committee in care of the Company's Secretary at

601 Poydras St., Suite 1900, New Orleans, LA 70130 USA.

 

Governance Practices, Business Ethics Or Corporate Conduct

If your concern relates to the Company's governance practices, business

ethics or corporate conduct, the concern may be submitted in writing to the

Chairman of the Nominating and Governance Committee in care of the Company's

Secretary at 601 Poydras St., Suite 1900, New Orleans, LA 70130 USA.

 

Other Shareholder Matters

If you are unsure as to which category your concern relates, you may

communicate it to any one of the independent directors in care of the

Company's Secretary at 601 Poydras St., Suite 1900, New Orleans, LA 70130

USA.

 

"Whistleblower" Policy

The Company's "whistleblower" policy prohibits the Company or any of its

employees from retaliating or taking any adverse action against anyone for

raising a concern.

 

Anonymous Communication

Concerns can be communicated to the Board of Directors in an anonymous

manner by writing to the Tidewater Ethics Hotline, 601 Poydras St., Suite

1900, New Orleans, LA 70130 USA, or one of the other options set forth at

http://www.tdw.com/about/compliance/

NOTE: This means of communication is not to be utilized for solicitation of

employment.

Tidewater has relocated its New Orleans, LA office effective June 17, 2013 to :
601 Poydras Street
Suite 1500
New Orleans, LA 70130