Reach Subsea

AGM Information • May 28, 2025

Reach Subsea ASA - Minutes from Annual General Meeting 2025

Reach Subsea ASA - Minutes from Annual General Meeting 2025

The Annual General Meeting of Reach Subsea ASA was held today, 28 May, 2025 in Haugesund, Norway.

All agenda items were approved by majority voting.

The minutes from the general meeting are attached and available on the company's website www.reachsubsea.com.

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

Dividend amount: 0.42 per share

Declared currency: NOK

Date of approval: 28 May 2025

Last day including right: 28 May 2025

Ex-date: 30 May 2025

Record date: 2 June 2025

Payment date: on or about 11 June 2025

Contact information:

Birgitte Wendelbo Johansen

Chief Financial Officer

Reach Subsea ASA

bwj@reachsubsea.no

About Reach Subsea: Our services are delivered through a fleet of vessels, supported by offices in Norway, Sweden, the UK, the US, Brazil, Trinidad, Australia, and Singapore. We currently employ close to 500 people across both offshore and onshore locations. The company operates a wide range of work and survey ROVs from its fleet of vessels, ranging from smaller survey, IMR, and light construction vessels to highcapacity subsea construction vessels. Operations are performed by highly qualified offshore personnel and supported by competent onshore engineering resources. The Group’s objective is to offer high quality solutions and technology to clients in need of ocean data and services. Our vision, 'Sustainable access to ocean space,' underpins our commitment to developing sustainable solutions while carefully balancing the interests of all our stakeholder groups.

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 Birgitte Wendelbo Johansen, CFO.