Philly Shipyard ASA: Minutes from Extraordinary General Meeting

19 Feb 2025 15:29 CET

An extraordinary general meeting of Philly Shipyard ASA (the “Company”) was held
today as a digital meeting with online participation. All resolutions were made
in accordance with the proposals set out in the meeting notice.

The minutes of the meeting are attached in Norwegian and English and available
on the Company’s new website www.phillyshipyardasa.com

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

For more information about Philly Shipyard ASA, please visit
www.phillyshipyardasa.com
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

639185_Minutes of EGM feb 2025 (NO).pdf
639185_Minutes of EGM feb 2025 (ENG).pdf