OTL - Minutes from the Annual General Meeting 16 June 2025

16 Jun 2025 11:51 CEST

Reference is made to the notice of the Annual General Meeting of Odfjell
Technology Ltd (the "Company") on 26 May 2025.


Please be advised that the Annual General Meeting of the Company was today held
at Prime View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU,
Scotland. All proposed resolutions were adopted. Please see signed minutes
attached.

For further information, please contact:


Gillian Basson, Corporate Secretary
Email: gbas@odfjelltechnology.com
Mobile: +44 7796 547 889


Aberdeen, United Kingdom
16 June 2025
Odfjell Technology Ltd


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

More information:
Access the news on Oslo Bors NewsWeb site

649230_OTL 2025 AGM Minutes - 16 June 2025 - Signed.pdf