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Seaway 7 ASA

AGM Information Mar 24, 2022

3739_rns_2022-03-24_81c3c7ba-a557-4435-b9f7-93e34543322f.html

AGM Information

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Seaway 7 ASA: Notice of Annual General Meeting 2022

Seaway 7 ASA: Notice of Annual General Meeting 2022

OSLO, NORWAY – 25 March 2022 - The Annual General Meeting of Seaway 7 ASA will be held on 8 April 2022, at 14:00 hours (CEST). The notice to the Annual General Meeting and appendices are enclosed and will be available at www.seaway7.com.

The Annual General Meeting will be held electronically through Lumi. To attend the virtual general meeting, please use the following link: web.lumiagm.com/131953808. Reference and PIN codes required for the meeting are available on VPS Investor Services (www.euronextvps.no), or on the proxy form sent to the individual shareholders together with the notice for the general meeting. Please refer to the guide attached to the notice for further information regarding virtual participation.

Shareholders may also submit a proxy for the general meeting. The proxy form must be received by 7 April 2022 at 16:00 hours (CEST), please see the proxy forms attached to the notice for further information.

For further information, please contact:

Mark Hodgkinson

Tel +44 7788 316 501

[email protected]

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

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