Standard Supply AS: Minutes from extraordinary general meeting

23 Feb 2023 12:13 CET

Oslo, Norway, 23 February 2023

An extraordinary general meeting in Standard Supply AS was held today, 23
February 2023, at 10.00 CET in the offices of Advokatfirmaet CLP DA,
Sommerrogata 13-15, 0255 Oslo, Norway.

All items on the agenda were resolved in accordance with the Board of Directors'
proposals as set out in the notice for the general meeting. Please find attached
a copy of the minutes from the extraordinary general meeting.

For further information, please contact:
CEO Espen L. Fjermestad at +47 952 04 493

About Standard Supply | standard-supply.com
Standard Supply owns a fleet of nine platform supply vessels (PSVs); three
large-sized, one medium-sized and five medium-sized PSVs with 51% ownership
interest. Standard Supply will actively seek further growth opportunities and is
well positioned to capture improvements in the market with most of the fleet
trading in the spot market. The company has a clear ambition to return excess
cash to its shareholders.

More information:
Access the news on Oslo Bors NewsWeb site

583324_STSU - Minutes of EGM 23 February 2023.pdf