ABL GROUP ASA: Annual General Meeting 2025 held

28 May 2025 13:56 CEST

The Annual General Meeting of ABL Group ASA was held today. All resolutions
proposed in the notice to the Annual General Meeting were approved by the
shareholders. Please find attached the minutes from the Annual General Meeting.

This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act and requirements under the EU Market
Abuse Regulation.

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:
Access the news on Oslo Bors NewsWeb site

647865_Minutes AGM 2025 FINAL.pdf