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Seaway 7 ASA

AGM Information Sep 15, 2021

3739_rns_2021-09-15_d1bb3ac4-b2c2-4d21-b3bf-ed998256dda9.html

AGM Information

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OHT ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

OHT ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oslo – 15 September 2021 – Reference is made to the stock exchange notice published by OHT ASA on 8 July 2021 regarding OHT and Subsea 7’s renewables business unit to be combined.

OHT ASA calls for an extraordinary general meeting of the company to be held in the Company's offices in Haakon VIIs gate 1, 0161 Oslo, 11th floor on 30 September 2021 at 14:00 CEST. Due to the Covid-19 risk, shareholders are encouraged to abstain from appearing in person at the general meeting, but rather participate by granting a proxy.

Notice of attendance should be registered through the Company’s website www.oht.no or through VPS Investor Services. Deadline for registration of attendance, proxy or instructions is 29 September 2021 at 16:00 CEST. The attached notice of the general meeting includes the notice of attendance and proxy form.

For further information, please contact:

Tom Jebsen, Chief Financial Officer

+47 907 47 997

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