The Navigator Company

AGM Information • May 29, 2025

THE NAVIGATOR COMPANY, S.A.

Capital - € 500,000,000.00 Corporate entity no. 503025798 Registered at the Setubal Companies Registry Registered Office - Península da Mitrena, parish of Sado – Setúbal

DISCLOSURE

RESOLUTIONS OF THE GENERAL MEETING HELD ON 29 MAY 2025

The Navigator Company, S.A. hereby informs that, at the Annual General Meeting of Shareholders held today at 10:30, the following resolutions were approved:

• Resolution 1: Approval of the 2024 financial statements, including the management report, the separate and consolidated accounts, the corporate governance report (which includes the remuneration report) and the consolidated non-financial statement (which contains information on sustainability), by majority vote.
• Resolution 2: Approval, by unanimous vote, of the proposal for the net income of 286,948,195.00 euros shown in the individual accounts, determined on an IFRS basis, to be applied as follows:

Dividends for outstanding shares ....... 174,993,706.00 euros (0.24606 euros per share) Employee profit sharing for the period up to ..................................... 19,000,000.00 euros (already stated in financial statements) Retained earnings ............................ 92,954,489.00 euros

The allocation of results includes an additional dividend distribution of 75 million euros, corresponding to 0.10545 euros per share, taking into account the interim distribution of 100 million euros carried out on January 14, 2025. It further includes employee profitsharing of up to 16 million euros, net of the 3 million euros distributed in advance in December.

Resolution 3. Approval, by unanimous vote, of a vote of confidence in the Management and Supervisory Bodies and their respective members;

• Resolution 4. Approval, by unanimous vote, of the termination of the current term of office of Navigator's Supervisory Bodies, Audit Board and Statutory Auditor, and on the start of a term of office of said Supervisory Bodies, corresponding to the threeyear period 2025-2027;
• Resolution 5. Approval, by majority vote, of the appointment of the following members of the Audit Board and the Statutory Auditor for the three-year period 2025-2027:

Audit Board:

Chairman: Maria da Luz Gonçalves de Andrade Campos Full Members: José Manuel de Oliveira Vitorino Jorge Manuel Araújo de Beja Neves Alternate Member: Carla Alexandra de Almeida Viana

Statutory Auditor:

• Full: KPMG & Associados Sociedade de Revisores Oficiais de Contas, S.A. represented by Rui Filipe Dias Lopes, Statutory Auditor, registered with the Portuguese Association of Chartered Accountants under no. 1715
• Alternate: Pedro Jorge Quental e Cruz, Statutory Auditor, registered with the Portuguese Association of Chartered Accountants under no. 1765
• Resolution 6. Approval, by majority vote, of the election of Pedro Miguel de Araújo Raposo as Chairman of the Remuneration Committee, to serve until the end of the current term of office of the other members of the governing bodies was approved by majority vote;
• Resolution 7. Approval, by majority vote, of the gross monthly remuneration of €1,500 (one thousand five hundred euros) for the Chairman of the Remuneration Committee;
• Resolution 8. Approval, by majority vote, of the proposal on the acquisition and disposal of own shares and bonds, in accordance with articles 319, 320 and 354 of the Companies Code.

Lisbon, 29 May 2025 The Board of Directors