Odfjell Technology — AGM Information 2025

Jun 16, 2025

OTL - Minutes from the Annual General Meeting 16 June 2025

OTL - Minutes from the Annual General Meeting 16 June 2025

Reference is made to the notice of the Annual General Meeting of Odfjell Technology Ltd (the "Company") on 26 May 2025.

Please be advised that the Annual General Meeting of the Company was today held at Prime View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, Scotland. All proposed resolutions were adopted. Please see signed minutes attached.

For further information, please contact:

Gillian Basson, Corporate Secretary

Email: gbas@odfjelltechnology.com

Mobile: +44 7796 547 889

Aberdeen, United Kingdom

16 June 2025

Odfjell Technology Ltd

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