Beerenberg

AGM Information • May 31, 2024

Corrected Beerenberg AS: Annual General Meeting 2024 – Minutes

Corrected Beerenberg AS: Annual General Meeting 2024 – Minutes

Corrected version.

Attached minutes from the annual general meeting with correct renumeration of the board.

The annual general meeting of Beerenberg AS was held on 30 May 2024.

All items according to the agenda dated 10 May 2024, were approved. Attached

please find the minutes and attendance list from the annual general meeting

Please refer to link to Beerenberg’s website for further documentation related to the

held annual general meeting.

https://beerenberg.com/investor/generalforsamlinger/

For further information, please contact:

Harald Haldorsen, CFO Beerenberg

Phone: +47 982 34 834

E-mail: harhal@beerenbeg.com

About Beerenberg AS

Beerenberg has delivered cost efficient solutions to a wide range of industrial enterprises for 47 years. Beerenberg is one of the leading suppliers of maintenance and modifications services on the Norwegian Continental Shelf as well as a global provider of insulating products. The Group´s expertise covers the entire life cycle of the petroleum industry from field studies and newbuilds to maintenance, modifications, and lifetime extensions. The operational activities are organized in Beerenberg Services and its subsidiaries. Headquartered in Bergen, Beerenberg has offices in Stavanger and Skien in Norway and in Poland, UK, South-Korea, Thailand, and Singapore.

To learn more, please visit www.beerenberg.com