SeaBird Exploration Plc: Minutes from extraordinary general meeting

20 Dec 2024 09:17 CET

20.12.2024 09:17:29 CET | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state

Nicosia, Cyprus - 20 December 2024 - The extraordinary general meeting of
SeaBird Exploration Plc ("the Company"), called for on 28 November 2024, was
held yesterday. 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 0.40 per share is expected to be paid in Q1 2025.
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

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

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18368982/5446/Download%20announce
ment%20as%20PDF.pdf

Seabird Exploration Plc EGM Minutes.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18368982/5445/Seabird%20Explorati
on%20Plc%20EGM%20Minutes.pdf

More information:
Access the news on Oslo Bors NewsWeb site

635347_Seabird Exploration Plc EGM Minutes.pdf
635347_Download announcement as PDF.pdf