SEA1 – Annual General Meeting held on 25 April 2025

25 Apr 2025 15:13 CEST

The Annual General Meeting of Sea1 Offshore Inc. was held on 25 April 2025 with
69.09% of all shares entitled to vote present, either in person or by proxy. All
proposed resolutions were approved, including the re-election of Mr. Christen
Sveaas and Ms. Celina Midelfart as directors, each for a 2-year term.

A copy of the minutes of the AGM is attached.

More information:
Access the news on Oslo Bors NewsWeb site

644481_SEA1 Minutes of AGM 25 April 2025.pdf