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ABL Group AGM Information 2023

Apr 13, 2023

3519_rns_2023-04-13_afa9d487-bbe3-4cfb-86f6-eb5701296c1d.html

AGM Information

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ABL Group ASA: Minutes from Extraordinary General Meeting

ABL Group ASA: Minutes from Extraordinary General Meeting

The Extraordinary General Meeting was held in ABL Group ASA on 13 April

2023. All matters were approved as proposed in the Notice to the Extraordinary

General Meeting.

The minutes from the Extraordinary General Meeting are attached to this

announcement.

For further information, please contact:

Stuart Jackson, Chief Financial Officer, ABL Group ASA

Email: [email protected]

About ABL Group

ABL Group (OSE: ABL Group ASA – ticker code “ABL”) offers independent energy and

marine consultancy to the global renewables, maritime and oil and gas sectors.

The group has offices in 38 countries worldwide. ABL Group operates under six

brands: ABL, OWC, Innosea, Longitude, Add Energy and ABL Yachts.