Reach Subsea ASA - Minutes from Annual General Meeting 2025

28 May 2025 14:31 CEST

The Annual General Meeting of Reach Subsea ASA was held today, 28 May, 2025 in
Haugesund, Norway.

All agenda items were approved by majority voting.

The minutes from the general meeting are attached and available on the company's
website www.reachsubsea.com.

Key information relating to cash dividend to be paid by Reach Subsea ASA:
Dividend amount: 0.42 per share
Declared currency: NOK
Date of approval: 28 May 2025
Last day including right: 28 May 2025
Ex-date: 30 May 2025
Record date: 2 June 2025
Payment date: on or about 11 June 2025

Contact information:
Birgitte Wendelbo Johansen
Chief Financial Officer
Reach Subsea ASA
bwj@reachsubsea.no

About Reach Subsea: Our services are delivered through a fleet of vessels,
supported by offices in Norway, Sweden, the UK, the US, Brazil, Trinidad,
Australia, and Singapore. We currently employ close to 500 people across both
offshore and onshore locations. The company operates a wide range of work and
survey ROVs from its fleet of vessels, ranging from smaller survey, IMR, and
light construction vessels to highcapacity subsea construction vessels.
Operations are performed by highly qualified offshore personnel and supported by
competent onshore engineering resources. The Group’s objective is to offer high
quality solutions and technology to clients in need of ocean data and services.
Our vision, 'Sustainable access to ocean space,' underpins our commitment to
developing sustainable solutions while carefully balancing the interests of all
our stakeholder groups.

This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act. This stock exchange announcement
was published by Birgitte Wendelbo Johansen, CFO.

More information:
Access the news on Oslo Bors NewsWeb site

647881_Reach Subsea ASA OGM Minutes 28.05.2025 final.pdf