Constellation Announces its Annual General And Extraordinary Meetings Results

Luxembourg, April 14th, 2026 - Constellation Oil Services Holding S.A. today held its annual general meeting (AGM) and an extraordinary general meeting (EGM).

All items on the agenda of the AGM were approved. All items on the agenda of the EGM were approved, except agenda item number 1 (adjustment and extension of the scope of the authorized share capital in the Company), which was not approved.

The voting results from the AGM and EGM are attached to this announcement.

With respect to agenda item 5 of the AGM (approval of four distributions from share premium, each in an amount of USD 25,000,000, to be paid quarterly), further information regarding key dates and details for the distributions is expected to be announced later in April 2026.

This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.