Moreld ASA: Notice of Annual General Meeting

28 Apr 2026 10:45 CEST

Stavanger, 28 April 2026: The shareholders of Moreld ASA ("Moreld" or the
"Company") are hereby notified of the annual general meeting to be held on 19
May 2026 at 10:00 CEST.

The notice of the general meeting, including the proposed agenda, is attached
to this announcement and will be sent to the Company's shareholders with known
addresses. The annual general meeting will be held as a digital meeting via
www.orgbrain.no. Further information and guidelines for electronic
participation, together with the notice and its appendices, will be published
on the Company's website, https://www.moreld.com/general-meeting.

For more information, please contact:
CEO Geir Austigard
Telephone: +47 992 47 500
Email: Geir.austigard@moreld.com (Geir.austigard@moreld.com)

CFO Trond Rosnes
Telephone: +47 404 14 494
Email: Trond.rosnes@moreld.com (Trond.rosnes@moreld.com)

About Moreld
Moreld is an industrial multi-disciplinary engineering group offering
full-scope services across the offshore energy and marine industries including
subsea installations. The group comprises Moreld Apply, Ocean Installer and
Global Maritime. Moreld is a major player on the Norwegian continental shelf
with an international footprint. The Group is located in 19 countries, giving
access to all major offshore markets, and has over 2,800 employees and
contractors. For more information, please visit https://moreld.com/.

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, at 2026-04-28 10:45 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

671616_Moreld ASA Notice Of AGM 2026.pdf