ABL GROUP ASA: Notice of Annual General Meeting 2025

30 Apr 2025 08:00 CEST

The Annual General Meeting of ABL Group ASA (the “Company”) will be held on 28
May 2025 at 13:00 CET at the Company’s offices, Karenslyst Alle 4, 0278 OSLO.

Shareholders are recommended to exercise their shareholder rights through
advance votes by electronic communication via VPS Investor Services or to vote
by proxy prior to the meeting. The notice including attendance, proxy and
advance voting forms will be mailed to all shareholders with known address. The
complete notice, including the recommendation from the Nomination Committee, is
attached to this notification and will also be available at the Company’s
corporate website www.abl-group.com

For further information, please contact:

Investors and financial media:
Stuart Jackson, Chief Financial Officer, ABL Group ASA
Email: stuart.jackson@abl-group.com

Other media enquiries:
Endre Johansen, Corporate Communications AS
Telephone: +47 41 61 06 05
Email: endre.johansen@corpcom.no

About ABL Group
ABL Group (OSE: ABL Group ASA – ticker code “ABL”) is a leading independent
global consultancy delivering energy, marine, engineering and digital solutions
to drive safety and sustainability in renewables, maritime and oil and gas
sectors. The group has offices in 44 countries worldwide and operates under four
main brands: ABL, OWC, Longitude and AGR.

More information:
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644852_ABL Group Notice AGM 2025_WEBFINAL.pdf