NOT FOR DISTRIBUTION IN OR INTO CANADA, AUSTRALIA OR JAPAN OR ANY OTHER RESTRICTED JURISDICTION OFFER DOCUMENT

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1 Proof 3: NOT FOR DISTRIBUTION IN OR INTO CANADA, AUSTRALIA OR JAPAN OR ANY OTHER RESTRICTED JURISDICTION OFFER DOCUMENT Mandatory Offer to acquire all the issued and outstanding Shares in FAIRSTAR HEAVY TRANSPORT N.V. that are not already owned by DOCKWISE WHITE MARLIN B.V. a wholly-owned subsidiary of DOCKWISE LTD. Offer Price: NOK 9.30 per Share with settlement in cash Offer Period: From and including 15 May 2012 to 17:30 hours (CET) on 12 June 2012 Pareto Project Finance AS Financial Advisers: Pareto Securities AS Receiving Agent: Pareto Securities AS 14 May 2012

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3 c106630pu010 Proof 3: B/L Revision: TABLE OF CONTENTS Page DEFINITIONS AND GLOSSARY OF TERMS... 3 STATEMENTS AND IMPORTANT INFORMATION... 5 Statement by the Offeror... 5 Important Information... 6 Forward-Looking Statements... 7 Offer Restrictions... 7 Notice to US Shareholders BACKGROUND FOR THE OFFER Introduction The Offeror The Company Reasons for the Offer and Plans for the Future Business TERMS OF THE OFFER General No Conditions Offer Price Offer Period Acceptance of the Offer Shareholder Rights Settlement Financing of the Offer Announcements and Amendments of the Offer Costs Tax Miscellaneous Legal Venue and Choice of Law ADDITIONAL INFORMATION REGARDING THE OFFER Basis for the Offer Price Contact between the Parties prior to the Offer Impact on the Fairstar Board, the Company s Management and Employees Employee Consultation No Special Benefits to Fairstar Directors and Management Legal Consequences of the Offer Statement in respect of the Offer Acquisition of Fairstar Shares outside the Offer Consequences of the Offer and Subsequent Transactions Delisting of the Fairstar Shares Post Closing Restructuring and Future Legal Structure (General) Buy-Out Asset Sale or Asset Pooling Legal Merger Capital Increase Other possible Post Closing Restructurings Amendment of the Fairstar Articles Dividend Policy DESCRIPTION OF THE COMPANY Introduction Company Description Shares and Share Capital Selected Financial Information Board and Management

4 c106630pu010 Proof 3: B/L Revision: Page 5 BRIEF DESCRIPTION OF DOCKWISE TAX CONSEQUENCES Introduction Norwegian Taxation related to the Offer NORSK SAMMENDRAG (NORWEGIAN SUMMARY) Tilbudet Tilbyder Selskapet Bakgrunn for Tilbudet Tilbudsprisen Tilbudsperioden Aksept av Tilbudet Oppgjør Betydningen for Fairstar-styret, Selskapets Ledelse og Ansatte Tvungen Overføring av Aksjer og andre tiltak Strykning fra Oslo Børs Verneting og Lovvalg Diverse Appendices: Appendix 1: Appendix 2: Appendix 3: Acceptance Form Akseptblankett (Norwegian Language Acceptance Form) Text of Mandatory Offer Guarantee 2

5 c106630pu010 Proof 3: B/L Revision: DEFINITIONS AND GLOSSARY OF TERMS Acceptance:... Acceptance Form:... Acceptant:... Announcement Date:... Business Day:... Buy-Out:... CET:... Close Associate:... Company or Fairstar:... Dockwise:... DCC or Dutch Civil Code:... EUR:... Fairstar Articles:... Fairstar Board:... Fairstar Directors:... Fairstar Group:... Dockwise Group:... Fairstar Shareholders or Shareholders:... Fairstar Shares or Shares:... Financial Advisers:... Legal Merger:... Management Board:... Mandatory Offer:... Mandatory Offer Guarantee:... NOK:... Acceptance of the Offer by a Fairstar Shareholder. The form of acceptance to be used by Fairstar Shareholders when accepting the Offer enclosed as Appendix 1 (English language version) and Appendix 2 (Norwegian language version) to this Offer Document. Fairstar Shareholder who accepts the Offer. The date on which Dockwise publicly announced that it had, through the Offeror, entered into the Share Purchase Agreements for the acquisition of approximately 54 per cent of the Shares in the Company, being 22 April Any day (excluding Saturdays and Sundays) on which banks are open in Norway for normal banking business. Has the meaning as described in Section 3.12 Buy-Out. Central European Time. A close associate as defined in section 2-5 of the Norwegian Securities Trading Act. Fairstar Heavy Transport N.V. Dockwise Ltd., a public limited company incorporated under the laws of Bermuda, whose registered office is located at Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda and its head office at Lage Mosten 21, 4822 NJ, Breda, the Netherlands, registered with the Bermuda Registrar of Companies under registration number and with the trade register of the Dutch Chamber of Commerce under registration number The Dutch Civil Code (Burgerlijk Wetboek). Euro, the lawful currency of the eurozone of the European Union. The articles of association of Fairstar as amended from time to time. The Supervisory Board and the Management Board collectively, unless the context requires that any one of the Management Board or the Supervisory Board is referred to. The directors of the relevant Fairstar Board. Fairstar and its subsidiaries, collectively. Dockwise and its subsidiaries, collectively. Owners of Fairstar Shares, including beneficial owners of nominee registered Fairstar Shares. Shares in the Company, each having a nominal value of EUR 0.46, including the depositary receipts for Shares issued in the VPS. Pareto Project Finance AS and Pareto Securities AS. Has the meaning as described in Section 3.14 Legal Merger. The management board of Fairstar. A mandatory offer (in Norwegian: pliktig tilbud ) pursuant to applicable securities laws. A guarantee issued by Pareto Bank ASA covering the Offeror s obligation to pay for the Shares to be purchased pursuant to the Offer in accordance with Section 6-10 (7) of the Norwegian Securities Trading Act, the text of which is enclosed as Appendix 3 Mandatory Offer Guarantee. Norwegian Kroner, the lawful currency of the Kingdom of Norway. 3

6 c106630pu010 Proof 3: B/L Revision: Norwegian Securities Trading Act:... Offer:... Offer Document:... Offeror:... Offer Period:... Offer Price:... Oslo Børs:... Receiving Agent:... Record Date:... Settlement Date:... Share Purchase Agreements:... Supervisory Board:... USD:... VPS:... The Norwegian Securities Trading Act of 29 June 2007 No. 75 (in Norwegian: verdipapirhandelloven ) with later amendments. The Mandatory Offer by the Offeror to purchase all the issued and outstanding Fairstar Shares as of the Record Date that are not already owned by the Offeror, upon the terms set out in this Offer Document in accordance with chapter 6 of the Norwegian Securities Trading Act. This offer document with appendices. Dockwise White Marlin B.V, a wholly owned indirect subsidiary of Dockwise. The period when Fairstar Shareholders may accept the Offer, running from and including 15 May 2012 to 17:30 hours (CET) on 12 June 2012, which period may be extended in accordance with Section 2.4 Offer Period (in which case a reference to the Offer Period will be reference to the Offer Period as extended). NOK 9.30 per Fairstar Share. Oslo Børs ASA. Pareto Securities AS. 14 May 2012, the date of this Offer Document. The date on which the settlement of the Offer takes place in accordance with Section 2.7 Settlement below. The unconditional and conditional agreements entered into by the Offeror with certain Shareholders for the acquisition of in aggregate approximately 54 per cent of the Shares in the Company, each of which a Share Purchase Agreement. The supervisory board of Fairstar. United States Dollar, the lawful currency of the United States of America. The Norwegian Central Securities Depository (in Norwegian: Verdipapirsentralen ASA ). 4

7 c106630pu010 Proof 3: B/L Revision: STATEMENTS AND IMPORTANT INFORMATION Statement by the Offeror This Offer Document has been prepared in accordance with Section 6-13 of the Norwegian Securities Trading Act in order to provide Fairstar Shareholders with a basis for evaluating the Offer. The information about the Company included in this Offer Document is based exclusively on the Company s public financial statements and other information in the public domain as at the date hereof. The Offeror has not independently verified the information regarding the Company which is included in this Offer Document. The Offeror does not assume any responsibility for the accuracy or completeness, or any responsibility to update any, of the information regarding the Company included in this Offer Document. 14 May 2012 Dockwise White Marlin B.V. 5

8 c106630pu010 Proof 3: B/L Revision: Important Information This Offer Document has been prepared in accordance with Section 6-13 of the Norwegian Securities Trading Act in order to provide the Fairstar Shareholders with a basis for evaluating the Offer. The Offer and this Offer Document have been approved by Oslo Børs in its capacity as takeover supervisory authority in accordance with Section 6-14 of the Norwegian Securities Trading Act. Shareholders of the Company must rely upon their own examination of the Offer and should study this Offer Document carefully and, if necessary, seek independent advice concerning the Offer and this Offer Document. Matters of a legal nature related to the offer procedure, the content of the Offer Document and the publication of the Offer are subject to Norwegian law and the supervision of Oslo Børs. All matters of a legal nature related to company law issues as well as certain securities law issues, including matters concerning the thresholds at which a mandatory offer obligation is triggered, possible exemptions and exceptions from the obligation to make a mandatory offer are subject to Dutch law and the supervision of the Netherlands Authority for the Financial Markets (AFM) and the Dutch Enterprise Chamber, as the Company is a Dutch public limited liability company registered and having its corporate seat in the Netherlands. The distribution of this Offer Document does not imply in any way that the information included herein continues to be accurate and complete at any date subsequent to the date of this Offer Document. With the exception of the Offeror, no person is entitled or authorized to provide any information or make any representations in connection with the Offer other than the information included in this Offer Document. If such information or representation is provided or made by any other party than the Offeror, such information or representation, as the case may be, should not be relied upon as having been provided or made by or on behalf of the Offeror. The Offer is directed to all Fairstar Shareholders who may legally receive this Offer Document and accept the Offer. In this respect further reference is made to the offer restrictions set out below. Copies of this Offer Document will be distributed to the Fairstar Shareholders registered in the Company s shareholders register in the VPS as at the date of this Offer Document, except for Fairstar Shareholders in jurisdictions where this Offer Document may not be lawfully distributed. Further, copies of the Offer Document are also available free of charge at the website of Dockwise (www.dockwise.com), the website of the Receiving Agent (www.pareto.no) and at the office of the Receiving Agent: Pareto Securities AS Dronning Mauds gate 3 P.O. Box 1411 Vika 0115 Oslo Norway Telephone: The Financial Advisers are acting as financial advisers solely for the Offeror in relation to the Offer and for nobody else and will not regard any other person (whether or not a recipient of this Offer Document) as a client and will not be responsible to anyone other than the Offeror for providing the protections afforded to clients of the Financial Advisers nor for providing advice in relation to the Offer or any other matter referred to in this Offer Document. The Financial Advisers have not assumed any responsibility to independently verify the information contained in this Offer Document and do not make any representation or warranty, express or implied, or accept any liability as to the accuracy or completeness of such information. Nothing contained in this Offer Document is, or shall be relied upon as a promise or representation by the Financial Advisers. This Offer Document has been prepared in the English language only, except for the summary in Norwegian in Section 7 Norsk Sammendrag (Norwegian Summary). In the event of any inconsistencies between the English and the Norwegian text, the English version shall prevail. The Offeror reserves the right to, and may exercise the right to, acquire Fairstar Shares outside the Offer before, during and after the Offer Period, provided that such transactions comply with applicable laws and regulations. The Offeror will publicly disclose any such acquisitions to the extent required by applicable law, in accordance with the procedures described in section 2.9 Announcements and Amendments of the Offer. 6

9 c106630pu010 Proof 3: B/L Revision: Forward-Looking Statements The statements contained in this Offer Document that are not historical facts are forward-looking statements. These forward-looking statements are subject to a number of risks and uncertainties, many of which are beyond the Offeror s control and all of which are based on the Offeror s current beliefs and expectations about future events. Forward-looking statements are typically identified by the use of forward-looking terminology such as believes, expects, may, will, could, should, intends, estimates, plans, assumes or anticipates or the negative thereof or other variations thereon or comparable terminology, or by discussions of strategy that involve risks and uncertainties. In addition, from time to time, the Offeror or its representatives have made or may make forward-looking statements orally or in writing. Such forward-looking statements may be included in, but are not limited to, press releases or oral statements made by or with the approval of the Offeror s authorized executive officers. These forward-looking statements and other statements contained in this Offer Document regarding matters that are not historical facts involve predictions. No assurance can be given that such future results will be achieved. Actual events or results may differ materially as a result of risks and uncertainties facing the Offeror. Such risks and uncertainties could cause actual results to vary materially from the future results indicated, expressed or implied, in such forward-looking statements. The forward-looking statements contained in this Offer Document speak only as at the date of this document. Except to the extent required by applicable law, including the Norwegian Securities Trading Act, the Offeror will not be obligated to update any of them in light of new information or future events and undertakes no duty to do so. Offer Restrictions The distribution of this Offer Document and the making of the Offer may in certain jurisdictions (including, but not limited to, Canada, Australia and Japan) be restricted by law. Therefore, persons obtaining this Offer Document or into whose possession this Offer Document otherwise comes, are required to, and should inform themselves of and observe, all such restrictions. The Offeror and the Financial Advisers do not accept or assume any responsibility or liability for any violation by any person whomsoever of any such restriction. This Offer Document is not directed to persons whose participation in the Offer requires that further offer documents are issued or that filing, registration or other measures are taken, other than those required under Norwegian law, provided, however, that the Offer is made to Fairstar Shareholders resident in the United States, as discussed below in the Notice to US Shareholders section. No document or materials relating to the Offer may be distributed in or into any jurisdiction where such distribution or offering requires any of the aforementioned measures to be taken or would be in conflict with any law or regulation of such a jurisdiction. In the event of such distribution or offering still being made, an Acceptance Form sent from such a country may be disregarded. This Offer Document does not represent an offer to acquire or obtain securities other than Fairstar Shares. The Offer is not open to any Fairstar Shareholder in any jurisdiction in which it is unlawful for any person to receive or accept the Offer. No action has been taken to permit the distribution of the Offer in any jurisdiction where action would be required for such purposes (except Norway). The Offer is not being made and will not be made, directly or indirectly, in or into Canada, Australia or Japan. This Offer Document, and any and all materials related thereto, should not be sent or otherwise distributed in or into Canada, Australia or Japan, whether by use of Canadian, Australian or Japanese commerce (including, but without limitation, the mail, facsimile transmission, telex, telephone or Internet) or any facility of a Canadian, Australian or Japanese national securities exchange, and the Offer cannot be accepted by any such use, means or instrumentality, in or from within Canada, Australia or Japan. Accordingly, copies of this Offer Document and any related materials are not being, and must not be, sent or otherwise distributed in or into or from Canada, Australia or Japan or, in their capacities as such, to custodians, trustees or nominees holding shares of the Company for Canadian, Australian or Japanese persons, and persons receiving any such documents (including custodians, nominees and trustees) must not distribute or send them in, into or from Canada, Australia or Japan. Any purported acceptance of the Offer resulting directly or indirectly from a violation of these restrictions will be invalid. No shares of the Company are being solicited from a resident of Canada, Australia or Japan and acceptances of the Offer, if sent in response by a resident of Canada, Australia or Japan, will not be accepted. Each person delivering an Acceptance Form in connection with the Offer will be deemed to have certified that: (1) such 7

10 c106630pu010 Proof 3: B/L Revision: person has not received this Offer Document, the Acceptance Form or any other document relating to the Offer in Canada, Australia or Japan, nor has such person mailed, transmitted or otherwise distributed any such document in or into Canada, Australia or Japan; (2) such person has not utilized, directly or indirectly, the mails, or any means or instrumentality of commerce, or the facilities of any national securities exchange, of Canada, Australia or Japan in connection with the Offer; (3) such person is not and was not located in Canada, Australia or Japan at the time such person accepted the terms of the Offer or at the time such person returned the Acceptance Form; and (4) if such person is acting in a fiduciary, agency or other capacity as an intermediary, then either (a) such person has full investment discretion with respect to the securities covered by the Acceptance Form or (b) the person on whose behalf such person is acting was located outside Canada, Australia and Japan at the time he or she instructed such person to accept the Offer. Notice to US Shareholders US Shareholders are advised that Fairstar Shares are not listed on a US securities exchange and that the Company is not subject to the periodic reporting requirements of the US Securities Exchange Act of 1934 (the Exchange Act ) and is not required to, and does not, file any reports with the US Securities and Exchange Commission thereunder. The Offer is made to Fairstar Shareholders resident in the United States on the same terms and conditions as those made to all other Fairstar Shareholders and any informational documents, including the Offer Document, are being disseminated to US Shareholders on a basis comparable to the method that such documents are provided to Shareholders in Norway. The Offer is for the shares of a company incorporated in the Netherlands and listed for trading on Oslo Børs and is governed by provisions of Norwegian and Dutch law. Those provisions differ considerably from the corresponding United States legal provisions. The Offer is being made in reliance on, and in accordance with, SEC Rule 14d-1(c) under the Exchange Act. As a result, the Offeror is not required to comply with all of the tender offer rules provided for in Regulation 14E under the US federal securities laws and only a limited set of United States legal provisions apply to the Offer and this Offer Document. The applicable procedural and disclosure requirements of Norwegian law are different than those of the US securities laws in certain material respects. The timing of payments, withdrawal rights, settlement procedures, and other timing and procedural matters of the Offer are consistent with Norwegian practice, which differs materially from US domestic tender offer procedures. Pursuant to an exemption provided from Rule 14e-5 under the US Exchange Act, the Offeror may acquire, or make arrangements to acquire, Fairstar Shares, other than pursuant to the Offer outside the United States during the period in which the Offer remains open for acceptance, so long as those acquisitions or arrangements comply with applicable Norwegian and Dutch law and practice and the provisions of such exemption from Rule 14e-5. Any such purchases may occur on the Oslo Børs at the prevailing market price for the Shares or in private transactions at negotiated prices. If required under applicable law, the Offeror will disclose details of any such purchases of, or arrangements to purchase, Fairstar Shares in accordance with such applicable law, in accordance with Section 3.8 Acquisition of Fairstar Shares outside the Offer and in the United States by dissemination of an English-language press release through an electronic information distribution system accessible in the US which directs individuals to a website where this information is posted in English. It may be difficult for Fairstar Shareholders resident in the United States to enforce their rights and any claims they may have under United States federal securities laws, because Fairstar is a Dutch company, the Offeror is a company incorporated under the laws of the Netherlands, their respective officers and directors are residents of countries other than the United States and their respective assets are located primarily outside of the US. Fairstar Shareholders resident in the United States may not be able to sue a foreign company in a foreign court for violations of United States securities laws, and it may be difficult to compel a foreign company or its affiliates to subject themselves to the jurisdiction and judgment of a court in the United States. As used herein, the United States or the US means the United States of America, its territories and possessions, any state of the United States of America, and the District of Columbia. US Shareholders should also be aware that the transaction contemplated herein may have tax consequences in the US and that such consequences, if any, are not described herein. US Shareholders are urged to consult with legal, tax and financial advisors in connection with making a decision regarding the Offer. 8

11 c106630pu010 Proof 3: B/L Revision: This Offer Document has not been approved, disapproved or otherwise recommended by the US Securities and Exchange Commission or any US state securities commission and such authorities have not confirmed the accuracy or determined the adequacy of this document. Any representation to the contrary is a criminal offence in the United States. 9

12 c106630pu020 Proof 3: B/L Revision: 1 BACKGROUND FOR THE OFFER 1.1 Introduction On 22 April 2012, Dockwise publicly announced that it had, through the Offeror, entered into the Share Purchase Agreements with certain Fairstar Shareholders, for the acquisition of in aggregate 48,738,767 Shares, representing approximately 54 per cent of the total number of issued Fairstar Shares. Share Purchase Agreements for 17,133,564 Shares, representing approximately 19 per cent of the total number of issued Shares, were completed on 24 April 2012, while the Share Purchase Agreements for the remaining 31,605,203 Shares, representing approximately 35 per cent of the total number of issued Shares, were made conditional upon certain financing resolutions being adopted by the general meeting of Dockwise. For conditional Share Purchase Agreements relating to 7,880,022 Shares, representing approximately 9 per cent of the total number of issued Shares, the Offeror waived the remaining closing condition on 29 April 2012 and these agreements were then completed on 2 May The last remaining conditional Share Purchase Agreement relating to 23,725,181 Shares, representing approximately 26 per cent of the total number of issued Shares, became unconditional following satisfaction of the remaining closing condition on 9 May 2012 and was completed on 11 May As a result, as of the date of this Offer Document, the Offeror owns 48,738,767 Shares, representing approximately 54 per cent of the total number of issued Fairstar Shares. On 9 May 2012, when the Share Purchase Agreement regarding the approximately 26 per cent of the Fairstar Shares, including certain voting agreements in respect of those Shares, became unconditional and effective, the obligation to launch a Mandatory Offer was triggered. Accordingly, the Offeror hereby makes the Offer on the terms set out herein. Please see Section 2 Terms of the Offer for the terms of the Offer. 1.2 The Offeror The Offeror is a private limited liability company organized under the laws of the Netherlands with its registered office at Lage Mosten 21, 4822NJ Breda, the Netherlands. The Offeror is registered with the Dutch Chamber of Commerce under registration number The Offeror is a wholly-owned indirect subsidiary of Dockwise. See Section 5 Brief Description of Dockwise for a description of Dockwise. As of the date of this Offer Document, the Offeror owns 48,738,767 Fairstar Shares, representing approximately 54 per cent of the total number of issued Shares in the capital of the Company. None of the Offeror s Close Associates owns any Fairstar Shares. Further, neither the Offeror, nor any Close Associates of the Offeror, are currently party to any agreements with the remaining Shareholders of the Company or have any options, convertible loans or similar rights to acquire additional Fairstar Shares. 1.3 The Company Fairstar is a public limited company registered in the Netherlands, with corporate headquarters located at Weena , Tower A, 3012 NJ Rotterdam, the Netherlands. The Company s registration number with the Dutch Chamber of Commerce is The Company is a provider of marine heavy transport solutions specializing in high-value cargoes for the offshore and onshore energy and construction industries. Fairstar was established in Rotterdam, the Netherlands in The Fairstar Shares are listed on Oslo Børs under the ticker FAIR and are registered in the VPS through depository receipts under the International Securities Identification Number ( ISIN ) NL See Section 4 Description of the Company for further details on Fairstar. 1.4 Reasons for the Offer and Plans for the Future Business Pursuant to Dutch law, the Offeror is obligated to make the Offer in accordance with the Norwegian rules on Mandatory Offer as the Offeror acquired more than 30 per cent of the Fairstar Shares through the Share Purchase Agreements. Through the proposed acquisition of Fairstar by Dockwise through the Offeror, Dockwise intends to accelerate its strategy to be a more diversified heavy marine transportation, installation and 10

13 c106630pu020 Proof 3: B/L Revision: logistical management service provider. In recent years, Dockwise has successfully grown its commercial activities across the several phases of the oil & gas upstream and downstream cycles. Whilst Dockwise has a strong presence in the exploration and development phase through the transport of drilling rigs, and in the production phase through transporting and installing production platforms, Dockwise believes that this transaction will enhance its presence in the later downstream processing phase allowing it to reach a balanced spread across both cycles. Fairstar has developed a strong market position in the logistical management business, mainly in the downstream cycle. The proposed combination of Dockwise with Fairstar would create an enhanced presence against a background of expected market growth in the medium term, through the expansion of remote processing facilities for hydrocarbon liquids, LNG and FLNG. The objective of the proposed transaction is to achieve a balance of 50 per cent in the exploration and development phase (characterized by short-term projects) and 50 per cent in the production and processing phases (characterized by longer term projects). All of Fairstar s vessels fully complement the Dockwise fleet in terms of age, capability and market segment. The proposed acquisition is expected to deliver substantial strategic benefits and is immediately EBITDA enhancing. It is believed that the proposed combination will bring Dockwise improved, and more secure growth prospects underpinned by a strong, well-capitalised balance sheet. Once implemented, the strategy is expected to prove beneficial to: The combined company: The transaction will create a distinct market leader in an increasingly competitive global industry. The industries serviced by Dockwise and Fairstar are entering a sustained period of strong growth, marked especially by the increasing size of cargoes and vessels. Fairstar s vessels complement Dockwise s capacity to focus on the higher end, offshore and onshore logistical projects and fit well with Dockwise s fleet rejuvenation and replacement program. As a result, the combined entity is expected to realize significant long-term income and cost synergies related to better fleet scheduling and reductions in SG&A. Clients: Clients will be able to contract with a substantially larger service provider with a bigger, and on average younger, more versatile, and evenly distributed fleet. The combination is expected to alleviate client concerns about bottlenecks in availability, provide a broader choice of vessels to meet clients specific requirements and on occasion the ability to convert vessels for special assignments. Employees: It is the intention of Dockwise to eventually fully integrate the Fairstar organisation and the Dockwise organisation. However, currently, there are no plans to consolidate the offices of Dockwise in Breda and of Fairstar in Rotterdam. Given the vacancies and backlog of both companies, no forced redundancies are expected as a result of the proposed transaction. Fairstar employees existing rights will be honoured, and there is no intention to change the current flag state and crew arrangements for the foreseeable future. Execution of the Gorgon and Ichthys contracts will most likely be exclusively performed through the existing Fairstar organisation. A successful combination can be expected to enable the combination to be better able to attract, develop and retain employees as there will be greater and more international career opportunities in a secure and professional environment with a higher profile brand name for all employees as the company becomes globally more prominent. Shareholders: The Offer represents an opportunity for the Fairstar Shareholders to exit a low liquidity stock at an Offer Price of NOK 9.30 per Share, entailing a premium of more than 22 per cent compared to the closing share price of the Fairstar Share on Oslo Børs on 20 April Dockwise s shareholders will hold a stake in the distinct market leader within the global industry. Dockwise s expansion into downstream activities is expected to increase backlog and earnings visibility while reducing dependence on the early phases of the upstream cycle. Furthermore, this transaction is expected to increase Dockwise s share liquidity, while the increased market capitalisation may be expected to attract broader international shareholder interest. Financing partners: Both Fairstar s and Dockwise s lenders may expect to benefit from a larger and more versatile fleet and contract portfolio. On completion, the combined entity is expected to be a more profitable and financially robust company than before. 11

14 c106630pu020 Proof 3: B/L Revision: Suppliers: Suppliers may expect to benefit from the commercial security of an enlarged and more secure counterparty. Fairstar business: A successful acquisition of Fairstar by Dockwise through the Offeror is expected to lead to a significant strengthening of the available financing resources of Fairstar, enabling Fairstar to meet its present and future capital requirements and supporting the further development of its business. See also Section 3.15 Capital Increase regarding Dockwise s intention to strengthen the financing of Fairstar following the Offer. 12

15 c106630pu020 Proof 3: B/L Revision: 2 TERMS OF THE OFFER 2.1 General The Offeror hereby makes a Mandatory Offer to acquire all the issued and outstanding Shares in Fairstar as of the Record Date that are not already owned by the Offeror on the terms set out in this Offer Document. The Offer does not, unless decided otherwise by the Offeror in its sole discretion, comprise any new Shares issued by Fairstar after the Record Date. The Offer is made to all Fairstar Shareholders who can legally receive this Offer Document and accept the Offer, for further details see above Statements and Important Information. 2.2 No Conditions The completion of the Offer is not subject to any conditions. 2.3 Offer Price Shareholders accepting the Offer will receive a consideration of NOK 9.30 per Share in cash in accordance with the terms of this Offer, which is the same as the price per Share under the Share Purchase Agreements. Please see Section 3.1 Basis for the Offer Price for further information regarding the basis for the Offer Price. In the event the Company pays out any dividend or makes any other distribution to its Shareholders for which the record date occurs prior to the Settlement Date, the Offer Price will be reduced by the amount distributed per Fairstar Share. In case of either a split or a reverse split of the Fairstar Shares, the Offer Price per Fairstar Share shall be adjusted accordingly. 2.4 Offer Period The Offer Period under the Offer is from and including 15 May 2012 to 17:30 hours (CET) on 12 June The Offeror expressly reserves the right to approve Acceptances that are received after the expiration of the Offer Period, and at any time and one or several times to extend the Offer Period up to a maximum of 14 days (i.e. to a maximum Offer Period of 6 weeks). Any extension of the Offer Period will be announced prior to the opening of trading on Oslo Børs on the Business Day following the last day of the then prevailing Offer Period in the manner described in section 2.9 Announcements and Amendments of the Offer. The last day on which the Offer Period under the Offer can expire following maximum extension is 26 June Acceptance of the Offer In order for a Fairstar Shareholder to accept the Offer, an Acceptance Form must be correctly filled out, signed and delivered to, and received by, the Receiving Agent prior to the end of the Offer Period. On the Acceptance Forms sent to the Shareholders, information on shareholdings and certain other matters relating to the relevant Shareholder has already been filled in. The Acceptance Form is enclosed as Appendix 1 (English language version) and Appendix 2 (Norwegian language version) to this Offer Document. Acceptance Forms must be received by the Receiving Agent at the address below by means of post, delivery, telefax or Pareto Securities AS Dronning Mauds gate 3 P.O. Box 1411 Vika 0115 Oslo Norway Telephone: Telefax: If the Acceptance Form is delivered by , a scanned copy of the duly executed Acceptance Form must be attached to the . If the Acceptance Form is signed by a person acting on behalf of the Fairstar Shareholder, evidence of the authority of such person to sign the Acceptance Form, e.g. an authorization and/or a company certificate, must be delivered together with the Acceptance Form in order for the Acceptance to be valid. The Acceptance is irrevocable and cannot be withdrawn after receipt by the Receiving Agent. 13

16 c106630pu020 Proof 3: B/L Revision: All Fairstar Shares to be acquired under the Offer must be transferred free of any encumbrances or other third-party rights whatsoever and with all shareholder rights attached to them. The Acceptance will only be regarded as valid if any third party with registered encumbrances or other third-party rights over the relevant VPS account(s) has approved by signing the Acceptance Form that the Shares may be transferred to the Offeror free of any encumbrances or other third-party rights. Only by complying with the above instructions, may a Fairstar Shareholder become entitled to sell its Shares upon the terms of this Offer Document. The Offeror reserves the right to reject any or all Acceptances of the Offer which are not in proper form, or which may be unlawful. The Offeror also reserves the right, but shall in no event be obliged, to accept any incorrect or late delivered Acceptance Forms, and the right to treat an Acceptance of the Offer as valid, in whole or in part, even though it is not entirely in order or not accompanied by the required evidence of authority or if it is received at places other than set out above. However, the Offeror will ensure due compliance with the duty to treat Shareholders equally under section 6-10 (9) of the Norwegian Securities Trading Act when exercising its discretion pursuant to the foregoing. Fairstar Shareholders whose Shares are split between several VPS accounts will receive a separate Acceptance Form for each account and are required to submit a separate Acceptance Form for each account. Any Fairstar Shareholder whose Fairstar Shares are registered in the name of a broker, dealer, commercial bank, trust company or other nominee must contact such person if such Fairstar Shareholder desires to accept the Offer for such Fairstar Shares. In order for a Fairstar Shareholder to validly accept the Offer, the Acceptance Form must be signed by the Fairstar Shareholder or its authorized attorney. By delivering a duly executed Acceptance Form, the Acceptant gives the Receiving Agent an irrevocable authorization to block the Shares to which the Acceptance Form relates in favor of the Receiving Agent on behalf of the Offeror. It will not be possible for the Acceptant to sell, pledge or otherwise encumber or transfer the Shares after the delivery of the Acceptance Form to the Receiving Agent. Shareholders accepting the Offer will retain ownership of their Fairstar Shares until completion of the Offer. All shareholder rights shall, to the extent permitted under applicable laws, be vested with the Acceptant until completion of the Offer. By accepting the Offer, each Acceptant gives the Receiving Agent an irrevocable power of attorney to register such blocking of the Acceptant s Fairstar Shares in favor of the Receiving Agent on behalf of the Offeror and to transfer such Fairstar Shares to the Offeror in connection with completion and settlement of the Offer. Settlement for the Shares will be made simultaneously with the transfer of the Fairstar Shares to the Offeror. Shareholders who own Fairstar Shares through more than one VPS account will receive one Acceptance Form for each account. Unless the Shareholder states otherwise in the Acceptance Form, an Acceptance will comprise all of the Fairstar Shares on the VPS account covered by the Acceptance. However, with respect to Fairstar Shares registered on VPS accounts in the name of a broker, dealer, commercial bank, trust company or other nominee, the Acceptance will solely comprise the designated Fairstar Shares on such VPS account that the Offer in fact has been accepted for by a Fairstar Shareholder, and not other Fairstar Shares registered on the same VPS account for which the Offer has not been accepted. Unless the Shareholder states otherwise in the Acceptance Form, the Acceptance also includes any Shares which are acquired or will be acquired and which are credited to the above VPS account until the Shares are debited from the Acceptant s VPS account and transferred to an escrow account in the name of the Receiving Agent, save for Fairstar Shares on VPS accounts in the name of a broker, dealer, commercial bank, trust company or other nominee not included in the Acceptance of the Offer. Any Shareholders who have recorded their shareholding directly in the register of shareholders of the Company in Rotterdam except for DNB Bank ASA in its capacity as VPS registrar for the Company, and who wish to accept the Offer, should contact the Receiving Agent. In accordance with the Norwegian Securities Trading Act, the Receiving Agent must categorize all new customers in one of three customer categories. All Shareholders delivering an Acceptance Form and which are not existing clients of the Receiving Agent will be categorized as nonprofessional clients. For further information about the categorization, the Shareholder may contact the Receiving Agent. The Receiving Agent will treat the delivery of an Acceptance Form as an 14

17 c106630pu020 Proof 3: B/L Revision: execution only instruction from the Acceptant to sell its Shares under the Offer, since the Receiving Agent is not in the position to determine whether the acceptance and selling of Shares is suitable or not for the Shareholder. 2.6 Shareholder Rights Acceptants will not be able to sell, transfer, pledge or otherwise encumber the Fairstar Shares covered by the Acceptance after the Shares have been blocked as described in Section 2.5 Acceptance of the Offer above. Acceptants will, however, remain owners of the Fairstar Shares covered by the Acceptance, including retaining their right to vote for the Shares and other shareholder rights, until settlement pursuant to the Offer is completed (see Section 2.7 Settlement below). 2.7 Settlement The Offer Price will be settled in cash in NOK. The cash payment to the Acceptants will be made promptly, and no later than 14 days, after the expiry of the Offer Period. Accordingly, in case of a full extension of the Offer Period (i.e. with 14 days), the latest day on which settlement of the Offer may occur is 11 July The relevant settlement amount to each Acceptant will be transferred to the bank account that at the time of Acceptance was registered in the VPS as the account for payment of dividends to the relevant Shareholder. If there are no records of a bank account in the VPS that can be used for settlement, the Acceptant must specify on the Acceptance Form (or on a separate sheet submitted together with the Acceptance Form) the bank account to which payment should be made. For Shareholders resident in Norway, if there are no records of a bank account in the VPS and no bank account has been specified on the Acceptance Form (or on a separate sheet submitted together with the Acceptance Form), settlement will be made by issuing a banker s draft. For Shareholders who do not hold a bank account with a Norwegian bank, payment details for offshore payments, such as IBAN, SWIFT/BIC or similar payment codes depending on the jurisdiction where the bank account is located, must be included on the Acceptance Form (or on a separate sheet submitted together with the Acceptance Form). If no payment details are available for Shareholders with a non-norwegian address, settlement will be made by way of a currency cheque sent by post. Interest compensation to Acceptants will neither be paid for the period from the date of Acceptance until the Settlement Date, nor will interest compensation be paid if the Offer Period is extended. 2.8 Financing of the Offer The Offeror will finance the Offer through equity and/or debt contributions from Dockwise. For such purpose, Dockwise has raised bridge equity of USD 50 million in the form of financial preference shares issued to HAL Investments B.V. on 10 May 2012 and will raise additional new equity through a rights issue of approximately EUR 197 million. The rights issue is expected to have a subscription period that runs from and including 16 May 2012 to 14:00 hours (CET) on 30 May 2012, and is expected to be completed on or around 6 June Information about the rights issue, including the prospectus to be published in relation thereto, and about the issue of the preference shares will be made available at Dockwise s website (www.dockwise.com). The Offeror has in accordance with section 6-10 (7) of the Norwegian Securities Trading Act provided a Mandatory Offer Guarantee, issued by Pareto Bank ASA, covering the Offeror s obligation to pay for the Shares to be purchased pursuant to the Offer. The text of the Mandatory Offer Guarantee is set out in Appendix 3 Text of Mandatory Offer Guarantee. 2.9 Announcements and Amendments of the Offer Announcements issued by or on behalf of the Offeror regarding the Offer and/or the Offer Document will be made by a release through Oslo Børs electronic information system (www.newsweb.no) under Fairstar s ticker code FAIR. Any amendments to the terms of the Offer (including any extension of the Offer Period) will be announced no later than 09:00 hours (CET) on the Business Day following the day of such amendment (or such later time and/or date as permitted by Norwegian law). In this respect, the Offeror will have no obligation to publish, advertise or otherwise communicate any such announcement other than by making such release through Oslo Børs electronic information system. 15

18 c106630pu020 Proof 3: B/L Revision: The Offeror expressly reserves the right to extend the Offer Period (see Section 2.4 Offer Period ), to increase the Offer Price and/or to issue a new offer in accordance with Chapter 6 of the Norwegian Securities Trading Act. Any amendments to the Offer will be binding on the Offeror once distributed through Oslo Børs electronic information system. It should be noted, however, that the Offeror has no intention of increasing the Offer Price Costs The Offeror will pay commissions and costs directly related to the VPS transactions in connection with the Offer. As such, Acceptants will not incur any brokerage fees or other costs directly related to the VPS transactions in connection with the Offer. Any tax consequences or costs incurred by Fairstar Shareholders for financial or legal advice, or any other costs in connection with the Offer are the responsibility of the individual Fairstar Shareholders and will not be paid by the Offeror Tax Fairstar Shareholders accepting the Offer are themselves responsible for any tax liability arising as a result of the settlement and any costs incurred in obtaining advice on this matter. A general description of the Norwegian tax implications of the Offer is included in Section 6 Tax Consequences Miscellaneous Confirmation of receipt of Acceptance Forms or other documents will not be issued by or on behalf of the Offeror. No notification will be issued in the event of a rejection of an Acceptance Form that is incorrectly completed or received after the end of the Offer Period or which for other reasons is rejected. This Offer Document will be sent to all Fairstar Shareholders registered in the shareholders register in the VPS on the date hereof to the addresses held on file at VPS, except for Fairstar Shareholders in jurisdictions where this Offer Document may not be lawfully distributed. Copies of this Offer Document are available free of charge at the website of Dockwise (www.dockwise.com), the website of the Receiving Agent (www.pareto.no) and at the office of the Receiving Agent: Pareto Securities AS Dronning Mauds gate 3 P.O. Box 1411 Vika 0115 Oslo Norway Telephone: Legal Venue and Choice of Law The Offer is subject to Norwegian law. Any dispute arising out of or in connection with this Offer shall be subject to the exclusive jurisdiction of the Norwegian courts with Oslo District Court as the legal venue, without prejudice to the jurisdiction of the Dutch courts in certain matters of Dutch corporate law. 16

19 c106630pu020 Proof 3: B/L Revision: 3 ADDITIONAL INFORMATION REGARDING THE OFFER 3.1 Basis for the Offer Price General The Offer Price is primarily based on a discounted cash flow valuation of Fairstar (see Section 3.1.2), and is further supported by other considerations (see Section through 3.1.7). The information on Fairstar used by the Offeror for the purpose of this section and other parts of the Offer Document is based on the Company s public annual reports and annual accounts, press releases, analyst reports, other public releases by Fairstar and other materials available in the public domain. The Offeror has not carried out a due diligence investigation concerning Fairstar. The Offeror and its representatives disclaim any responsibility and liability for the accuracy or completeness of such information regarding the Company DCF Valuation The Offeror has based the Offer Price on a discounted cash flow analysis of the business of Fairstar based on publicly available information derived from Fairstar s annual reports, press releases, analyst reports and other public releases by Fairstar. In making this analysis, the Offeror has not only taken into account its proper assessment and evaluation of the announced order book, the replacement value of the vessels, historic results and utilization of the existing vessels Fjord and Fjell and capital expenditures, but also the current level of net debt of Fairstar, the capex obligations in relation to the Forte and the Finesse of approximately USD 110 million per 31 December and the going concern paragraph in Fairstar s audited annual report for 2011 (which lacks an unqualified opinion of the auditor with respect to the going concern) (See Section 3.1.6) Premium over Share price The Offeror has prepared an analysis of applicable premiums represented by the Offer Price based on public information available on the website of the Oslo Børs. The Offer Price represents a premium of more than 22 per cent compared to the closing price of the Fairstar Shares on Oslo Børs on 20 April 2012, the last trading day prior to the Announcement Date. As shown below, the Offer Price also represents a significant premium over the volume weighted average price (VWAP) of the Fairstar Share over a range of periods in the last year. Period NOK Premium Closing price pre announcement (20 April 2012) % VWAP last month % VWAP last 3 months % VWAP 2012 YTD % VWAP last 6 months % VWAP last 12 months % (VWAP: Volume weighted average price on all individual trades) Source: Oslo Børs Book value per Share The book value per Share is calculated at NOK 7.48 per 31 December The Offer Price of NOK 9.30 per Share corresponds with a 24 per cent premium on this book value per Share Offer Price above issue price in previous equity issues The Offeror has prepared an analysis of applicable premiums above issue prices in previous equity issues by the Company based on public information available on the website of the Oslo Børs. In January 2012, the Company performed an equity issue at an issue price of NOK 8.00 per Share. The Offer Price implies a 16 per cent premium on this issue price. In November, July and June 2010, the Company performed equity issues, in each case at an issue price of NOK 8.50 per Share. The Offer Price implies a 9 per cent premium on these issue prices. Since the listing of the Company on Oslo Børs in November 2006, 88 per cent of the Shares issued by the Company were issued at an issue price below the Offer Price. 1 Based on Fairstar s audited annual report for Based on Fairstar s audited annual report for 2011 and using a NOK/USD exchange rate of

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