Philly Shipyard — AGM Information 2025

Apr 8, 2025

Philly Shipyard ASA (under liquidation): Notice of 2025 Annual General Meeting

Philly Shipyard ASA (under liquidation): Notice of 2025 Annual General Meeting

The annual general meeting of Philly Shipyard ASA (under liquidation) will be held on Tuesday, April 29, 2025 at 14:00 (CEST) as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.phillyshipyardasa.com.

Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the annual general meeting are encouraged to register their attendance no later than April 25, 2025 at 23:59 (CEST). Attendees must be logged in before the meeting starts to be able to vote. Deadline for registration of advance votes and proxies is April 25, 2025 at 23:59 (CEST).

Please find attached the following documents:

• Notice of Annual General Meeting 2025, incl. proxy form

• The Board of Directors’ Proposed Resolutions

• Remuneration Report for Executive Management and Board of Directors for 2024

• Recommendations from the Nomination Committee

• Guidelines for online participation

All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will be made available on www.phillyshipyardasa.com.

Contact:

Jeffrey Theisen

Chief Financial Officer

Tel.: +1 610-517-5943

E-mail: jeffrey.theisen@phillyshipyard.com

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