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Odfjell Technology Proxy Solicitation & Information Statement 2026

May 27, 2026

9908_rns_2026-05-27_8f203371-9d7c-4e4c-88ba-5b56d3ea540c.html

Proxy Solicitation & Information Statement

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Odfjell Technology Ltd - Clarification regarding Notice of Annual General Meeting

Odfjell Technology Ltd - Clarification regarding Notice of Annual General Meeting

Reference is made to the stock exchange announcement published by Odfjell Technology Ltd (the “Company”) on 26 May 2026 regarding the notice of the Annual General Meeting to be held on 16 June 2026.

The Company wishes to clarify that the deadline for submission of proxies and attendance confirmations is 12 June 2026 at 10:00 hours Central European Time. The record date remains 11 June 2026.

An updated notice of Annual General Meeting and Form of Proxy are enclosed and have also been made available on the Company’s website: www.odfjelltechnology.com. No other changes have been made.

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

27 May 2026

Odfjell Technology Ltd