Philly Shipyard ASA (under liquidation): Minutes from Annual General Meeting

29 Apr 2025 15:45 CEST

The 2025 annual general meeting of Philly Shipyard ASA (under liquidation) 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 also
available on www.phillyshipyardasa.com.

Contacts:
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

644745_Minutes AGM 2025 ENG.pdf
644745_Minutes AGM 2025 NOR.pdf