Moreld ASA: Notice of Annual General Meeting

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.