Moreld AS: Minutes from Annual General Meeting

20 May 2025 15:50 CEST

Please find attached the minutes from the annual general meeting of Moreld AS
("Moreld" or the "Company") held today, 20 May 2025.

All resolutions were approved as proposed by the board of directors, including
inter alia the resolutions to distribute a cash dividend of 0.42 per share for
the second quarter of 2025, the election of members to the board of directors
and the conversion of the Company into a public limited liability company
(ASA). Subject to the satisfaction of applicable listing criteria, the change
of the Company's listing venue from Euronext Growth Oslo to Euronext Oslo Børs
is expected to take place in June 2025.

All documents regarding the annual general meeting are available at
https://moreld.com/.

For more information, please contact:

CEO Geir Austigard
Telephone: +47 992 47 500
Email: Geir.austigard@moreld.com

CFO Trond Rosnes
Telephone: +47 404 14 494
Email: Trond.rosnes@moreld.com

About Moreld

Moreld is an industrial multi-disciplinary engineering group offering
full-scope services across the offshore energy and marine industries including
subsea installations. The group comprises Moreld Apply, Ocean Installer and
Global Maritime. Moreld is a major player on the Norwegian continental shelf
with an international footprint. The Group is located in 19 countries, giving
access to all major offshore markets, and has over 2,800 employees and
contractors. For more information, please visit https://moreld.com/.

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-05-20 15:50 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

646939_Moreld AS Minutes Of Annual General Meeting 20 May 2025.pdf
646939_Moreld AS- Minutes from Annual General Meeting.pdf