09 May 2025 19:06 CEST

Issuer

Paratus Energy Services Ltd.

Paratus Energy Services Ltd. (ticker "PLSV") ("Paratus" or the "Company")
advises that the 2025 Annual General Meeting of the Shareholders of the Company
was held on 9 May 2025 at 13:00 hrs, at Hamilton Princess and Beach Club, 76
Pitts Bay Road, Hamilton HMCX, Bermuda. The audited consolidated financial
statements for the Company for the year ended 31 December 2024 were presented to
the Meeting.

In addition, the following resolutions were passed:

1.    To set the maximum number of Directors to be not more than eight.

2.   To resolve that any vacancies in the number of Directors be designated as
casual vacancies and that the Board of Directors be authorised to fill such
vacancies as and when it deems fit.

3.   To re-elect Mei Mei Chow as a Director of the Company.

4.   To re-elect James Ayers as a Director of the Company.

5.   To re-elect Robert Jensen as a Director of the Company.

6.   To re-elect Joachim Bale as a Director of the Company.

7.   To re-elect Mark Mey as a Director of the Company.

8.   To elect Dag Skindlo as a Director of the Company.

9.   To re-appoint KPMG AS as auditor and to authorize the Directors to
determine their remuneration.

10. To approve remuneration of the Company's Board of Directors of a total
amount of fees not to exceed US$600,000 for the year ended 31 December 2025.

9 May 2025

The Board of Directors
Paratus Energy Services Ltd.
Hamilton, Bermuda

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


Source

Paratus Energy Services Ltd.

Provider

Oslo Børs Newspoint

Company Name

PARATUS ENERGY SERVICES LTD., Paratus Energy Ser Ltd 24/29 9,50% USD C

ISIN

BMG6904D1083, NO0013256099

Symbol

PLSV

Market

Euronext Oslo Børs Nordic Alternative Bond Market