Philly Shipyard — AGM Information 2025

Feb 19, 2025

Philly Shipyard ASA: Minutes from Extraordinary General Meeting

Philly Shipyard ASA: Minutes from Extraordinary General Meeting

An extraordinary general meeting of Philly Shipyard ASA (the “Company”) was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.

The minutes of the meeting are attached in Norwegian and English and available on the Company’s new website www.phillyshipyardasa.com

Contact:

Jeffrey Theisen, Chief Financial Officer

Tel: +1 610-517-5943

E-mail: Jeffrey.Theisen@phillyshipyard.com

For more information about Philly Shipyard ASA, please visit www.phillyshipyardasa.com

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