Moreld AS — AGM Information 2025

May 6, 2025

Moreld AS: Notice of Annual General Meeting

Moreld AS: Notice of Annual General Meeting

Stavanger, 6 May 2025: The shareholders of Moreld AS ("Moreld" or the "Company") are hereby notified of the annual general meeting to be held on 20 May 2025 at 13:00 CEST. As set out in the notice, the Company has initiated a process for a transfer from the Company's current trading venue, Euronext Growth, to Euronext Oslo Børs. The agenda of the annual general meeting includes, among other things, election of new members to the board of directors and the conversion of the Company into a public limited liability company (ASA) to facilitate the contemplated transfer of trading venue.

The notice of the general meeting, including the proposed agenda, is attached to this announcement and will be sent to the Company's shareholders with known addresses.

The annual general meeting will be held as a digital meeting via www.orgbrain.no. Further information and guidelines for electronic participation, together with the notice and its appendices, will be published on the Company's website, https://moreld.com/.

For more information, please contact:

CEO Geir Austigard

Telephone: +47 992 47 500

Email: Geir.austigard@moreld.com

CFO Trond Rosnes

Telephone: +47 404 14 494

Email: Trond.rosnes@moreld.com

About Moreld

Moreld is an industrial multi-disciplinary engineering group offering full-scope services across the offshore energy and marine industries including subsea installations. The group comprises Moreld Apply, Ocean Installer and Global Maritime. Moreld is a major player on the Norwegian continental shelf with an international footprint. The Group is located in 19 countries, giving access to all major offshore markets, and has over 2,800 employees and contractors. For more information, please visit https://moreld.com/.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.