Philly Shipyard — AGM Information 2025

Apr 29, 2025

Philly Shipyard ASA (under liquidation): Minutes from Annual General Meeting

Philly Shipyard ASA (under liquidation): Minutes from Annual General Meeting

The 2025 annual general meeting of Philly Shipyard ASA (under liquidation) 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 also available on www.phillyshipyardasa.com.

Contacts:

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.