CMB.TECH results general meetings

22 May 2025 16:37 CEST

CMB.TECH RESULTS GENERAL MEETINGS

ANTWERP, Belgium, 22 May 2025 – CMB.TECH NV (NYSE: CMBT & Euronext: CMBT)
(“CMBT”, “CMB.TECH” or “the Company”) announces that today the General Meeting
of Shareholders has approved the annual accounts for the year ended 31 December
2024. All other resolutions proposed by CMB.TECH’s Supervisory Board have also
been approved.

Reappointment of Supervisory Board members

Shareholders voted to reappoint independent director Julie De Nul as Supervisory
Board member. Furthermore, the General Shareholder Meeting approved the
Resignation of Mr. Patrick Molis as independent member of the supervisory board
and the appointment of Compagnie Nationale de Navigation S.A.S., permanently
represented by Mr. Patrick Molis, as independent member of the supervisory
board.

All other approved resolutions can be found in the convening notice on the
CMB.TECH website.

The minutes of the General, Special- and Extraordinary general meeting of
shareholders will be uploaded on the CMB.TECH website in the “Investors” section
under “General Assemblies”.

Announcement Q2 2025 results – 28 August 2025
About CMB.TECH

CMB.TECH (all capitals) is a diversified and future-proof maritime group. We own
and operate more than 160 seagoing vessels: crude oil tankers, dry bulk vessels,
container ships, chemical tankers, offshore wind vessels, tugboats and ferries.
We also offer hydrogen and ammonia fuel to customers, through own production or
third-party producers.

The company is headquartered in Antwerp, Belgium, and has offices across Europe,
Asia and Africa.

CMB.TECH is listed on Euronext Brussels and the NYSE under the ticker symbol
CMBT.

More information can be found at https://cmb.tech

Forward-Looking Statements

Matters discussed in this press release may constitute forward-looking
statements. The Private Securities Litigation Reform Act of 1995 provides safe
harbour protections for forward-looking statements in order to encourage
companies to provide prospective information about their business.
Forward-looking statements include statements concerning plans, objectives,
goals, strategies, future events or performance, and underlying assumptions and
other statements, which are other than statements of historical facts. The
Company desires to take advantage of the safe harbour provisions of the Private
Securities Litigation Reform Act of 1995 and is including this cautionary
statement in connection with this safe harbour legislation. The words "believe",
"anticipate", "intends", "estimate", "forecast", "project", "plan", "potential",
"may", "should", "expect", "pending" and similar expressions identify
forward-looking statements.

The forward-looking statements in this press release are based upon various
assumptions, many of which are based, in turn, upon further assumptions,
including without limitation, our management's examination of historical
operating trends, data contained in our records and other data available from
third parties. Although we believe that these assumptions were reasonable when
made, because these assumptions are inherently subject to significant
uncertainties and contingencies which are difficult or impossible to predict and
are beyond our control, we cannot assure you that we will achieve or accomplish
these expectations, beliefs or projections.

In addition to these important factors, other important factors that, in our
view, could cause actual results to differ materially from those discussed in
the forward-looking statements include the failure of counterparties to fully
perform their contracts with us, the strength of world economies and currencies,
general market conditions, including fluctuations in charter rates and vessel
values, changes in demand for tanker vessel capacity, changes in our operating
expenses, including bunker prices, dry-docking and insurance costs, the market
for our vessels, availability of financing and refinancing, charter counterparty
performance, ability to obtain financing and comply with covenants in such
financing arrangements, changes in governmental rules and regulations or actions
taken by regulatory authorities, potential liability from pending or future
litigation, general domestic and international political conditions, potential
disruption of shipping routes due to accidents or political events, vessels
breakdowns and instances of off-hires and other factors. Please see our filings
with the United States Securities and Exchange Commission for a more complete
discussion of these and other risks and uncertainties.

Contact

CMB.TECH
Katrien Hennin
Head of Marketing and Communications CMB.TECH
+32 499 39 34 70
katrien.hennin@cmb.tech

Joris Daman
Head of Investor Relations
Tel: +32 498 61 71 11
joris.daman@cmb.tech

More information:
Access the news on Oslo Bors NewsWeb site

647266_PR_CMBT_AGM_results.pdf