Philly Shipyard ASA (under liquidation): Notice of 2025 Annual General Meeting

08 Apr 2025 14:00 CEST

The annual general meeting of Philly Shipyard ASA (under liquidation) will be
held on Tuesday, April 29, 2025 at 14:00 (CEST) as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide
available at www.phillyshipyardasa.com.

Although no pre-registration is needed for attending online, shareholders that
are eligible for attending and voting at the annual general meeting are
encouraged to register their attendance no later than April 25, 2025 at 23:59
(CEST). Attendees must be logged in before the meeting starts to be able to
vote. Deadline for registration of advance votes and proxies is April 25, 2025
at 23:59 (CEST).

Please find attached the following documents:

• Notice of Annual General Meeting 2025, incl. proxy form
• The Board of Directors’ Proposed Resolutions
• Remuneration Report for Executive Management and Board of Directors for 2024
• Recommendations from the Nomination Committee
• Guidelines for online participation

All documents to be processed in the meeting, as well as the participation link
and guidelines for online participation, will be made available on
www.phillyshipyardasa.com.

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

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

643207_Philly Shipyard ASA - Renumeration Report for 2024 with Audit Opinion.pdf
643207_AGM 2025 - Notice, incl. proxy form.PDF
643207_Proposal from the Nomination Committee.pdf
643207_The Board of Directors Reasoning and Proposed Resolutions to be passed.pdf
643207_Online Guide to PHLY AGM 2025.pdf