SeaBird Exploration Plc: Minutes from extraordinary general meeting

25 Apr 2025 14:27 CEST

25.4.2025 14:27:36 CEST | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state

Nicosia, Cyprus - 25 April 2025 - The extraordinary general meeting of SeaBird
Exploration Plc ("the Company"), called for on 2 April 2025, was held today. All
resolutions on the agenda were adopted, and minutes of the meeting are attached
and available on the Company's webpages.

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/17848273/18505420/5984/Download%20announce
ment%20as%20PDF.pdf

SBX PLC - Minutes.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18505420/5983/SBX%20PLC%20-%20Min
utes.pdf

More information:
Access the news on Oslo Bors NewsWeb site

644475_SBX PLC - Minutes.pdf
644475_Download announcement as PDF.pdf