Philly Shipyard ASA: Notice of 2023 Annual General Meeting

28 Mar 2023 07:55 CEST

The annual general meeting of Philly Shipyard ASA will be held on Wednesday,
April 19, 2023 at 14:00 (CEST) as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide
available at www.phillyshipyard.com.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts to be able to vote. Deadline for registration of
advance votes and proxies is April 18, 2023 at 16:00 (CEST).

Please find attached the following documents:

• Notice of Annual General Meeting 2023, incl. proxy form
• The Board of Directors’ Proposed Resolutions
• Remuneration Report for Executive Management for 2022
• Recommendations from the Nomination Committee
• Remuneration Policy
• Guidelines for online participation

All documents to be processed in the meeting, as well as the participation link
and guidelines for online participation, will also be made available on
www.phillyshipyard.com.

Contacts:
Matt Cassidy
Communications Supervisor
Tel.: +1 215-875-2600
E-mail: matthew.cassidy@phillyshipyard.com

About Philly Shipyard:
Philly Shipyard, Inc. (PSI) is a leading U.S. shipbuilder that is presently
pursuing a mix of commercial and government work. It possesses a
state-of-the-art shipbuilding facility and has earned a reputation as a
preferred provider of oceangoing merchant vessels with a track record of
delivering quality ships, having delivered around 50% of all large ocean-going
Jones Act commercial ships since 2000. PSI is the sole operating subsidiary of
Philly Shipyard ASA. Philly Shipyard ASA is listed on the Oslo Stock Exchange
(Oslo: PHLY) and is majority-owned by Aker Capital AS, which in turn is
wholly-owned by Aker ASA (Aker). Aker is an industrial investment company that
exercises active ownership to create value. Aker has ownership interests in oil
and gas, renewable energy and green technologies, maritime assets, marine
biotechnology and industrial software, and its portfolio includes companies like
Aker BP, Aker Horizons, Aker BioMarine, Cognite, and Aker Solutions.
For more information about Philly Shipyard, please visit www.phillyshipyard.com.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

586315_Philly Shipyard ASA - AGM 2023 - Remuneration Report (with PwC Opinion).pdf
586315_Philly Shipyard ASA - AGM 2023 - Policy for Remuneration.pdf
586315_Philly Shipyard ASA - AGM 2023 - Online Guide for AGM.pdf
586315_Philly Shipyard ASA - AGM 2023 - BoD Reasoning and Proposed Resolutions.pdf
586315_Philly Shipyard ASA - AGM 2023 - Notice and proxy form.pdf
586315_Philly Shipyard ASA - AGM 2023 - Proposals from the Nomination Committee.pdf