VENTURA OFFSHORE HOLDING LTD. VTURA ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Ventura Offshore Holding Ltd.: Notice of Annual General Meeting

30. April 2026 kl. 07:30

30 April 2026 - Ventura Offshore Holding Ltd. (the "Company") announces that its 2026 Annual General Meeting will be held on 21 May 2026.

The Notice of Annual General Meeting is attached to this announcement.

For further queries, please contact:

Guilherme Coelho Chief Executive Officer +55 21 99311 1167 guilherme.coelho@ventura-offshore.com

About Ventura Offshore Holding Ltd. Ventura Offshore Holding Ltd. is a deep-water drilling contractor providing offshore drilling services to the oil and gas industry since 1998 in Brazil and worldwide. The Company owns and operates one drillship, DS Carolina, and two semisubmersible drilling rigs, SSV Victoria and SSV Catarina, and further manages one drillship, Atlantic Zonda. The drilling rigs are currently operating offshore Brazil and Indonesia. The Company is incorporated under the laws of Bermuda and was listed on Euronext Growth Oslo on June 5, 2024, under the ticker "VTURA". Additional information about Ventura Offshore Holding can be found at https://ventura-offshore.com/en/a-ventura/.

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 2026-04-30 07:30 CEST.

Vedlegg

PDF
Ventura Offshore Holding Ltd Chairman Letter (AGM).pdf
PDF
Ventura Offshore Holding Ltd Notice And Agenda 2026 AGM Final.pdf