ODFJELL TECHNOLOGY LTD
OTL
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
OTL – Minutes from the Annual General Meeting 16 June 2026
Reference is made to the notice of the Annual General Meeting of Odfjell Technology Ltd (the “Company”) on 26 May 2026.
Please be advised that the Annual General Meeting of the Company was today held at Prime View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, Scotland. All proposed resolutions were adopted. Please see signed minutes attached.
For further information, please contact: Gillian Basson, Corporate Secretary Email: gbas@odfjelltechnology.com Mobile: +44 7796 547 889
Aberdeen, United Kingdom 16 June 2026 Odfjell Technology Ltd
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.