Odfjell SE: Annual General Meeting 2025 - Minutes

07 May 2025 19:38 CEST

The Annual Meeting of Odfjell SE was held on May 7, 2025. All items according to
the agenda dated April 4, 2025, were approved.

Election of the Board

Pursuant to the Company's Articles of Association, two of the current six
members of the Board were up for election at the General Meeting. Tanja Jo Ebbe
Dalgaard and Erik Nyheim were re-elected as board members for a period of two
years. The General Meeting also re-elected Laurence Ward Odfjell as Chair for a
period of one year.

Minutes from the Annual General Meeting 2025 are attached.

IR Contact:
Nils Jørgen Selvik, VP Finance & IR
Tel: +47 920 39 718
E-mail: nils.jorgen.selvik@odfjell.com

The Odfjell Group is one of the leading players in the global market for
seaborne transportation and storage of chemicals and other specialty bulk
liquids. The Odfjell fleet comprises of approx. 70 ships, which trade both
globally and regionally. The tank terminal division consists of four tank
terminals and is part of a network of another 10 tank terminals partly owned by
related parties. The tank terminals are strategically located at selected
international shipping hubs. The Odfjell Group's headquarters are in Bergen,
Norway, and the Group has offices in 12 locations around the world. Odfjell
employs around 2300 staff and posted annual gross revenue of USD 1249 million in
2024. Read more on Odfjell.com (https://www.odfjell.com/).

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

More information:
Access the news on Oslo Bors NewsWeb site

645615_Odfjell_AGM_2025_Minutes_ENG.pdf