SeaBird Exploration Plc: Notice of extraordinary general meeting

02 Apr 2025 15:47 CEST

2.4.2025 15:47:25 CEST | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state

Nicosia, Cyprus - 2 April 2025 - Reference is made to the announcement on 28
March 2025 regarding the signing of the final transaction agreement between
Seabird Exploration Plc (The Company) and Energy Drilling to form Energy
Holdings.

The Company hereby calls for an Extraordinary General Meeting ("EGM") on 25
April 2025 at 11:00 local time in Nicosia, Cyprus.

We strongly encourage all shareholders to participate by casting their vote via
a signed proxy. To ensure your vote is counted, please submit your proxy by 24
April 2025, 10:00 Central European Time, either via email at GM@sbexp.com or by
mail to SeaBird Exploration Plc, c/o SeaBird Exploration Norway AS,
Sandviksboder 68, 5035 Bergen.

The full notice, along with the proxy voting form, is enclosed and available on
our website. For more information, please visit our website or contact our
Investor Relations team.

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

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/17848273/18481738/5896/Download%20announce
ment%20as%20PDF.pdf

SBX PLC - Proxy Vote Instruction.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18481738/5893/SBX%20PLC%20-%20Pro
xy%20Vote%20Instruction.pdf

SBX Plc - Notice Extraordinary General Meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18481738/5894/SBX%20Plc%20-%20Not
ice%20Extraordinary%20General%20Meeting.pdf

SBX Plc - Articles of Association.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18481738/5895/SBX%20Plc%20-%20Art
icles%20of%20Association.pdf

More information:
Access the news on Oslo Bors NewsWeb site

642847_Download announcement as PDF.pdf
642847_SBX Plc - Notice Extraordinary General Meeting.pdf
642847_SBX Plc - Articles of Association.pdf
642847_SBX PLC - Proxy Vote Instruction.pdf