ODFJELL TECHNOLOGY LTD OTL ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Odfjell Technology Ltd - Notice of Annual General Meeting

26. May 2026 kl. 18:46

The Annual General Meeting of Shareholders of Odfjell Technology Ltd (the “Company”) will be held on 16 June 2026 at 9.30 a.m. (local time), at Prime View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland, United Kingdom. The complete notice of the Annual General Meeting, together with a Form of Proxy, are enclosed. The notice is also made available on the Company’s website: www.odfjelltechnology.com.

For further queries, please contact:

Gert Haugland SVP Finance & Investor Relations +47 926 61 638 gjha@odfjelltechnology.com

Or

Gillian Basson Corporate Secretary +44 (0)7796 547889 gbas@odfjelltechnology.com

Aberdeen, United Kingdom 26 May 2026 Odfjell Technology Ltd

This information is published in accordance with the requirements of the Oslo Børs Rule Book II section 4.2.4 (1) no. 3 and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Vedlegg

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OTL_-_Independent_auditor's_assurance_report_on_report_on_salary.pdf
PDF
Odfjell Technology Ltd - 2026 AGM Notice & Proxy - 16 June 2026 (final).pdf