Beerenberg

AGM Information • May 13, 2024

Correction: Beerenberg AS – Notice of annual general meeting 2024

Correction: Beerenberg AS – Notice of annual general meeting 2024

Beerenberg AS hereby calls for its annual general meeting to be held on Thursday 30 May 2024 at 16.00 CEST.

The notice of the general meeting, including the board of directors' proposed resolutions, instructions for online participation and the notice of attendance and proxy form, are attached to this notice.

All documents relevant for the annual general meeting will be made available on the company's website: www.beerenberg.com.

For more information, please contact:

Harald Haldorsen, CFO, tel: +47 982 34 834

About Beerenberg AS

Beerenberg has delivered cost efficient solutions to a wide range of industrial enterprises for 47 years. Beerenberg is one of the leading suppliers of maintenance and modifications services on the Norwegian Continental Shelf as well as a global provider of insulating products. The Group´s expertise covers the entire life cycle of the petroleum industry from field studies and newbuilds to maintenance, modifications, and lifetime extensions. The operational activities are organized in Beerenberg Services and its subsidiaries. Headquartered in Bergen, Beerenberg has offices in Stavanger and Skien in Norway and in Poland, UK, South-Korea, Thailand, Brazil, and Singapore.

To learn more, please visit www.beerenberg.com

This information is published pursuant to the requirements set out in Rule Book II section 3.15.3.