Philly Shipyard ASA: Key information relating to payment of cash dividend

29 Jan 2025 08:25 CET

Reference is made to the announcement by Philly Shipyard ASA (the “Company”) on
29 January 2025 where the Board of Directors announced, among other things, that
it had resolved to propose a USD 6.08 cash dividend per share to be paid by the
Company, subject to approval by an extraordinary general meeting in the Company,
expected to be held on 19 February 2025.

Key information relating to the cash dividend proposed to be paid by the Company
is set out below:

Dividend amount: USD 6.08 per share

Declared currency: USD (please note that the dividend will be paid out in NOK)

Last day including right: 19 February 2025

Ex-date: 20 February 2025

Record date: 21 February 2025

Payment date: On or about 28 February 2025

Date of approval: 19 February 2025

Contact:
Jeffrey Theisen, Chief Financial Officer
Tel: +1 610-517-5943
E-mail: Jeffrey.Theisen@phillyshipyard.com

This information is published in accordance with the requirements of the
Continuing Obligations.

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