Reach Subsea

AGM Information • May 31, 2024

REACH - Annual general meeting in Reach Subsea ASA

REACH - Annual general meeting in Reach Subsea ASA

The annual general meeting in Reach Subsea ASA was held today May 31, 2024. All proposals on the agenda were adopted.

Please find attached a copy of the minutes from the annual general meeting in Reach Subsea ASA.

Key information relating to cash dividend to be paid by Reach Subsea ASA:

Dividend amount: 0.36 per share

Declared currency: NOK

Date of approval: 31 May 2024

Last day including right: 31 May 2024

Ex-date: 3 June 2024

Record date: 4 June 2024

Payment date: on or about 11 June 2024

For more information please contact:

Birgitte Wendelbo Johansen

Chief Financial Officer

Reach Subsea ASA

bwj@reachsubsea.no

About Reach Subsea Reach Subsea ASA Group offers high quality solutions and technology to clients in need of ocean data and services. Services are offered out of our head office in Haugesund as well as from our subsidiaries and branches located across Norway, US, UK, Cyprus, Singapore, Trinidad, Brazil and Australia. The Group’s objective is to be a preferred partner and full-service provider of ocean services for clients, focusing on safety, environment, financial solidity and profitability. Our vision “Sustainable access to ocean space” underpins our commitment to the development of sustainable solutions, with stakeholder groups key interests in focus.

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. This stock exchange announcement was published by Åge Johan Nilsen jr, Group Accounting Director at Reach Subsea on the time and date provided.