Odfjell SE: Notice of Annual General Meeting 2026

13 Apr 2026 08:00 CEST

Shareholders in Odfjell SE are invited to attend the Annual General Meeting to
be held online at 16:00 CET on Wednesday May 6, 2026.

Shareholders must log in and cast their votes electronically. If a shareholder
wishes to participate, but not vote in the meeting, a proxy or advance vote
may be given. The deadline for electronic registration of advance votes, proxy
of and instructions is May 4, 2026, at 16:00 CET. See registration form for
guidance. The notice and guidance for digital attendance are enclosed. The
following documents are available on Odfjell.com (https://www.odfjell.com):

* Notice of Annual General Meeting 2026, including registration form
* The Nomination Committee's proposal
* Report on salary and other remuneration to leading personnel for 2025
* Odfjell SE Annual Report 2025, including the proposed annual accounts
and Board of Director's Report for the Parent Company and the Group,
including
Audit Report and Corporate Governance report

Contact
Nils Jørgen Selvik, VP Finance & IR
Tel: +47 920 39 718
E-mail: nils.jorgen.selvik@odfjell.com

About Us
The Odfjell Group is one of the leading players in the global market for
seaborne transportation and storage of chemicals and other specialty bulk
liquids. The Odfjell fleet comprises of approx. 70 ships, which trade both
globally and regionally. The tank terminal division comprises four tank
terminals, strategically located at select international shipping hubs. The
Odfjell Group's headquarters are in Bergen, Norway, and the Group has offices
in 12 locations around the world. Odfjell employs around 2300 staff and posted
annual gross revenue of USD 1,115 million in 2025. Read more on
www.odfjell.com.

This information has been submitted pursuant to the Securities Trading Act §
5-12 and MAR. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-04-13 08:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

670429_0144 Odfjell AGM Notice ENG WEBFINAL.pdf