Responding to Stakeholder Concerns

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 842 West Sam Houston Parkway North, Suite 400, Houston, Texas 77024 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 Corporate Governance Committee in care of the Company’s Secretary at 842 West Sam Houston Parkway North, Suite 400, Houston, Texas 77024 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 842 West Sam Houston Parkway North, Suite 400, Houston, Texas 77024 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 Compliance Helpline, 842 West Sam Houston Parkway North, Suite 400, Houston, TX 77024 USA, or one of the other options set forth on the compliance page of this website.

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