SeaBird Exploration Plc: Minutes from annual general meeting

06 Jun 2024 21:56 CEST

6.6.2024 21:56:43 CEST | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state

Nicosia, Cyprus - 6 June 2024 - The annual general meeting of SeaBird
Exploration Plc ("the Company"), called for on 16 May 2024, was held today.

All resolutions on the agenda were adopted, and minutes of the meeting are
attached and available on the Company's webpages.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.

CONTACTS

* Investor Relations, Seabird Exploration Plc, ir@sbexp.com

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3183/4618/Download%20announcement
%20as%20PDF.pdf

Minutes Annual General Meeting 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3183/4617/Minutes%20Annual%20Gene
ral%20Meeting%202024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

620926_Minutes Annual General Meeting 2024.pdf
620926_Download announcement as PDF.pdf