Odfjell SE: Annual General Meeting 2026 - Minutes

The Annual Meeting of Odfjell SE was held on May 6, 2026. All items according to the agenda dated April 13, 2026, were approved.

Election of the Board

Pursuant to the Company's Articles of Association, four of the current six members of the Board were up for election at the General Meeting. Laurence Ward Odfjell, Christine Rødsæther, Jannicke Nilsson and Jan Bjørn Kjærvik were re-elected as board members for a period of two years. The General Meeting also re-elected Laurence Ward Odfjell as Chair for a period of one year.

Minutes from the Annual General Meeting 2026 are attached.

Contact Nils Jørgen Selvik, VP Finance & IR Tel: +47 920 39 718 E-mail: nils.jorgen.selvik@odfjell.com

About Us The Odfjell Group is one of the leading players in the global market for seaborne transportation and storage of chemicals and other specialty bulk liquids. The Odfjell fleet comprises of approx. 70 ships, which trade both globally and regionally. The tank terminal division comprises four tank terminals, strategically located at select international shipping hubs. The Odfjell Group's headquarters are in Bergen, Norway, and the Group has offices in 12 locations around the world. Odfjell employs around 2300 staff and posted annual gross revenue of USD 1,115 million in 2025. Read more on www.odfjell.com.

This information has been submitted pursuant to the Securities Trading Act § 5-12 and MAR. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-05-06 21:27 CEST.