Odfjell Group - AGM Information 2026

Odfjell SE: Notice of Annual General Meeting 2026

Shareholders in Odfjell SE are invited to attend the Annual General Meeting to

be held online at 16:00 CET on Wednesday May 6, 2026.

Shareholders must log in and cast their votes electronically. If a shareholder

wishes to participate, but not vote in the meeting, a proxy or advance vote

may be given. The deadline for electronic registration of advance votes, proxy

of and instructions is May 4, 2026, at 16:00 CET. See registration form for

guidance. The notice and guidance for digital attendance are enclosed. The

following documents are available on Odfjell.com (https://www.odfjell.com):

* Notice of Annual General Meeting 2026, including registration form

* The Nomination Committee's proposal

* Report on salary and other remuneration to leading personnel for 2025

* Odfjell SE Annual Report 2025, including the proposed annual accounts

and Board of Director's Report for the Parent Company and the Group,

including

Audit Report and Corporate Governance report

Contact

Nils Jørgen Selvik, VP Finance & IR

Tel: +47 920 39 718

About Us

The Odfjell Group is one of the leading players in the global market for

seaborne transportation and storage of chemicals and other specialty bulk

liquids. The Odfjell fleet comprises of approx. 70 ships, which trade both

globally and regionally. The tank terminal division comprises four tank

terminals, strategically located at select international shipping hubs. The

Odfjell Group's headquarters are in Bergen, Norway, and the Group has offices

in 12 locations around the world. Odfjell employs around 2300 staff and posted

annual gross revenue of USD 1,115 million in 2025. Read more on

www.odfjell.com.

This information has been submitted pursuant to the Securities Trading Act §

5-12 and MAR. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-04-13 08:00 CEST.

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