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ABL Group

Board/Management Information Sep 15, 2025

3519_dirs_2025-09-15_e739b64e-40d5-4817-a255-440b6931c0a3.html

Board/Management Information

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ABL Group ASA – New CEO of ABL Group takes office

ABL Group ASA – New CEO of ABL Group takes office

Reference is made to the stock exchange notice issued by ABL Group ASA ("ABL Group" or the "Company") on 2 September 2025. Hege Marie Norheim today takes office as new CEO of the ABL Group.

As part of Norheim’s remuneration package, she has been awarded an option to purchase up to 1.5 million shares at a strike price of NOK 9.10, equal to the 10-day average VWAP prior to day of announcement of the new CEO. The options are vesting over 3 years (500,000 shares per year, first 500,000 shares in September 2026 and the last 500,000 shares in September 2028) and must be exercised within 5 years. The vesting of option shares is dependent on Norheim's continued employment as CEO.

Please see attached primary insider notification form pursuant to the requirements of the Market Abuse Regulation.

This information is subject to the disclosure requirements pursuant to MAR Article 19 and Section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Investors and financial media:

Glen Rødland, Chairman of the Board, ABL Group ASA

Email: [email protected]

Stuart Jackson, Chief Financial Officer, ABL Group ASA

Email: [email protected]

Other media enquiries:

Endre Johansen, Corporate Communications AS

Telephone: +47 41 61 06 05

Email: [email protected]

About ABL Group

ABL Group (OSE: ABL Group ASA – ticker code “ABL”) is a leading independent

global consultancy delivering energy, marine, engineering and digital solutions

to drive safety and sustainability in renewables, maritime and oil and gas

sectors. The group has offices in 44 countries worldwide and operates under four

brands: ABL, OWC, Longitude and AGR

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