Special General Meeting Held; Resolution Passed by Shareholders

05 Sep 2024 17:36 CEST

Hamilton, Bermuda, September 5, 2024 – Paratus Energy Services Ltd. (the
"Company") announces that a Special General Meeting of Shareholders was held
today at 09:00 (local time), at 4th Floor, Par-la-Ville Place, 14 Par-la-Ville
Road, Hamilton, Bermuda.

The following proposal, as set out in the Notice attached to the stock exchange
announcement published on 20 August 2024, was approved by the Company’s
shareholders at the Special General Meeting:

To reduce the Company’s Share Premium account from US$157,994,017 to
US$2,994,017 by the transfer of US$155,000,000 of the Share Premium account to
the Company’s Contributed Surplus account with effect on or around 5 September
2024.


This information is subject to the disclosure requirements according to Section
5-12 of the Norwegian Securities Trading Act.

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