SeaBird Exploration Plc: Minutes from extraordinary general meeting

10 Sep 2024 16:46 CEST

10.9.2024 16:46:32 CEST | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state

Nicosia, Cyprus - 10 September 2024 - The extraordinary general meeting of
SeaBird Exploration Plc ("the Company"), called for on 16 August 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.

The cash distribution of NOK 0.25 per share is expected to be paid in Q4 2024.
The company will provide specific key dates for the distribution in due course.

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

* Sveinung Alvestad, CFO, Seabird Exploration Plc, +47 952 90 460,
sveinung.alvestad@sbexp.com

ABOUT SEABIRD EXPLORATION PLC

Seabird Exploration Plc and its subsidiaries ("SBX" or "the Company") is a
global provider of marine 2D seismic acquisition and source vessel services to
the Oil & Gas industry. SBX strive to maximize shareholder value through
relentless focus on Quality, Health, Safety and Environment (QHSE), innovation
and technical excellence in the efficient collection of high-quality seismic
data and dedication to delivering the highest possible client satisfaction. The
fleet consist of two vessels that are upgraded and outfitted with
state-of-the-art equipment, in addition the Company has available equipment to
outfit additional third party vessels. The Company is registered in Cyprus, with
branch office in Bergen (Norway). The SBX share is listed on the Oslo Børs
(ticker: SBX). For more information, please visit https://www.sbexp.com/.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18234184/4955/Download%20announce
ment%20as%20PDF.pdf

Seabird Exploration Plc EGM 10_09_2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18234184/4954/Seabird%20Explorati
on%20Plc%20EGM%2010_09_2024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

627437_Seabird Exploration Plc EGM 10_09_2024.pdf
627437_Download announcement as PDF.pdf