Beerenberg AS: Annual General Meeting 2024 – Minutes

30 May 2024 17:45 CEST

The annual general meeting of Beerenberg AS was held on 30 May 2024.

All items according to the agenda dated 10 May 2024, were approved. Attached
please find the minutes and attendance list from the annual general meeting
2024.

Please refer to link to Beerenberg’s website for further documentation related
to the
held annual general meeting.

https://beerenberg.com/investor/generalforsamlinger/

For further information, please contact:
Harald Haldorsen, CFO Beerenberg
Phone: +47 982 34 834
E-mail: harhal@beerenbeg.com

About Beerenberg AS

Beerenberg has delivered cost efficient solutions to a wide range of industrial
enterprises for 47 years. Beerenberg is one of the leading suppliers of
maintenance and modifications services on the Norwegian Continental Shelf as
well as a global provider of insulating products. The Group´s expertise covers
the entire life cycle of the petroleum industry from field studies and newbuilds
to maintenance, modifications, and lifetime extensions. The operational
activities are organized in Beerenberg Services and its subsidiaries.
Headquartered in Bergen, Beerenberg has offices in Stavanger and Skien in Norway
and in Poland, UK, South-Korea, Thailand, and Singapore.

To learn more, please visit www.beerenberg.com

More information:
Access the news on Oslo Bors NewsWeb site

620273_Protocol Annual General Assembly Beerenberg 30 May 2024.pdf
620273_Attending list and Number of investors with voting rights Beerenberg 30 May 2024.pdf
620273_Minutes of the annual general meeting of Beerenberg 30 May 2024.pdf