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Philly Shipyard AGM Information 2021

Apr 21, 2021

3713_rns_2021-04-21_4ff8c670-8602-4663-a60f-6f3e7a47d924.html

AGM Information

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Minutes from the Annual General Meeting

Philly Shipyard ASA has today on 21 April 2021 held its Annual General Meeting (AGM). All proposals to the AGM were approved. The minutes of the meeting are attached in Norwegian and English. Enclosed please also find the AGM presentation.

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

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Philly Shipyard — AGM Information 2021

3713_rns_2021-04-21_4ff8c670-8602-4663-a60f-6f3e7a47d924.html

Minutes from the Annual General Meeting

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Philly Shipyard AGM Information 2021