Odfjell Group - AGM Information 2026

Odfjell SE: Annual General Meeting 2026 - Minutes

The Annual Meeting of Odfjell SE was held on May 6, 2026. All items according

to the agenda dated April 13, 2026, were approved.

Election of the Board

Pursuant to the Company's Articles of Association, four of the current six

members of the Board were up for election at the General Meeting. Laurence

Ward Odfjell, Christine Rødsæther, Jannicke Nilsson and Jan Bjørn Kjærvik were

re-elected as board members for a period of two years. The General Meeting

also re-elected Laurence Ward Odfjell as Chair for a period of one year.

Minutes from the Annual General Meeting 2026 are attached.

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 2026-05-06 21:27 CEST.

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