Constellation Reminds Shareholders and NDR Holders to Vote at the EGM
Luxembourg, 27 October 2026: Constellation Oil Services Holding S.A. ("Constellation" or the "Company") encourages all shareholders and holders of Norwegian depository receipts ("NDRs" and such holders, the "NDR Holders") to submit their votes as soon as possible for the reconvened Extraordinary General Meeting ("EGM"), to be held on 12 November 2026 at 10:00 a.m. CEST in Luxembourg. Where possible, NDR Holders, in particular foreign NDR Holders, are kindly invited to send the Company confirmation evidencing the submission of their vote (including the name of the beneficial owner, number of shares held and voting instructions given). No minimum quorum is required for this reconvened EGM. The agenda concerns approval of a share buyback program of up to USD 35,000,000, including authorization for the Board to (i) repurchase shares, (ii) cancel such repurchased shares by way of share capital reduction and (iii) record such share cancellation, share capital reduction and corresponding amendment of the articles of association by way of an acknowledgment deed (constat) in front of a Luxembourg notary.
NDR Holders must submit their voting instructions to the depository agent, Equro Issuer Services AS, no later than 30 October 2026 at 4:00 p.m. (Norwegian time). Direct shareholders must submit their powers of attorney or voting forms to the Company no later than 9 November 2026 at 23:59 CEST. The record date for determining the shares and NDRs eligible to vote at the EGM is 23 October 2026. Each share and each NDR entitles its holder to one vote.
Please refer to the convening notice of the EGM (the "Convening Notice") for the applicable deadlines and procedures for submitting votes.
The Convening Notice, voting forms and Proposed Resolutions and Explanatory Notes are available at https://ri.theconstellation.com.
For questions, please contact ir@theconstellation.com or corporatesecretary@theconstellation.com.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
About Constellation
Constellation is a market leading provider of offshore oil and gas contract drilling services through its subsidiary Serviços de Petróleo Constellation S.A. ("Serviços de Petróleo Constellation"). With continuous operations since 1981, Serviços de Petróleo Constellation has built an unmatched reputation for excellence in offshore drilling services, obtaining ISO 9001, ISO 14001, ISO 45001, and API Spec Q2 certifications for its quality management, environmental and safety records and systems. NOTICE REGARDING FORWARD-LOOKING STATEMENTS
Matters discussed in this announcement may constitute forward-looking statements. Forward-looking statements are statements that are not historical facts and may be identified by words such as "anticipate", "believe", "continue", "estimate", "expect", "intends", "may", "should", "will" and similar expressions. The forward-looking statements in this release are based upon various assumptions, many of which are based, in turn, upon further assumptions. Although the Company believes that these assumptions were reasonable when made, these assumptions are inherently subject to significant known and unknown risks, uncertainties, contingencies and other important factors which are difficult or impossible to predict and are beyond its control. Such risks, uncertainties, contingencies and other important factors could cause actual events to differ materially from the expectations expressed or implied in this release by such forward-looking statements. The information, opinions and forward looking statements contained in this announcement speak only as at its date, and are subject to change without notice.
This announcement is made by, and is the responsibility of, the Company.
This announcement is for information purposes only and is not to be relied upon in substitution for the exercise of independent judgment. It is not intended as investment advice and under no circumstances is it to be used or considered as an offer to sell, or a solicitation of an offer to buy any securities or a recommendation to buy or sell any securities of the Company.
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This announcement does not constitute or form a part of any offer of securities for sale or a solicitation of an offer to purchase securities of the Company in the United States or any other jurisdiction. Not for publication, distribution or release, in whole or in part, directly or indirectly, in or into the United States of America (including its territories and possessions, any state of the United States of America and the District of Columbia) (the "United States"), Australia, Canada, the Hong Kong special administrative region of the people's republic of China or Japan, or any other jurisdiction in which the publication, distribution or release would be unlawful.