Notice for Extraordinary General Meeting of Shareholders

27 Nov 2025 09:39 CET

Sea1 Offshore Inc. (the "Company") advises that an Extraordinary General Meeting
of Shareholders will be held on 12 December 2025 to consider a proposal to make
certain amendments to the Company’s articles of association in connection with
the contemplated listing of the Company’s shares on Euronext Growth Oslo.

The EGM notice and attachments are enclosed hereto.

More information:
Access the news on Oslo Bors NewsWeb site

660715_SEA1 Notice to the December 2025 EGM.pdf
660715_Amendments to the Memorandum and Articles of Association - changed pages only.pdf
660715_SEA1 Proxy statement for December 2025 EGM.pdf
660715_SEA1 Proxy card for December 2025 EGM.pdf