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Odfjell Technology AGM Information 2026

May 26, 2026

9908_rns_2026-05-26_e5cf85d5-10c8-4632-9bd8-ae24f5f6021d.html

AGM Information

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Odfjell Technology Ltd - Notice of Annual General Meeting

Odfjell Technology Ltd - Notice of Annual General Meeting

The Annual General Meeting of Shareholders of Odfjell Technology Ltd (the “Company”) will be held on 16 June 2026 at 9.30 a.m. (local time), at Prime View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland, United Kingdom. The complete notice of the Annual General Meeting, together with a Form of Proxy, are enclosed. The notice is also made available on the Company’s website: www.odfjelltechnology.com.

For further queries, please contact:

Gert Haugland

SVP Finance & Investor Relations

+47 926 61 638

[email protected]

Or

Gillian Basson

Corporate Secretary

+44 (0)7796 547889

[email protected]

Aberdeen, United Kingdom

26 May 2026

Odfjell Technology Ltd

This information is published in accordance with the requirements of the Oslo Børs Rule Book II section 4.2.4 (1) no. 3 and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.