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Sea1 Offshore — Proxy Solicitation & Information Statement 2026
Apr 8, 2026
9960_rns_2026-04-08_37abc125-174f-44b7-a57d-35b706fe6821.pdf
Proxy Solicitation & Information Statement
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SEA1
SEA1 OFFSHORE INC.
PROXY
I/We ____ being a shareholder of the above Company holding ___ shares HEREBY APPOINT the Chairman of the meeting or ____ of ___ or failing him ____ of ____ to be my/our proxy to vote for me/us at the meeting of the members to be held at 10:00 am UK local time on 24 April 2026 (the "Meeting"), and at any adjournment thereof at the offices of Conyers Dill & Pearman, 10 Finsbury Square, London, EC2A 1AF. My/our proxy should vote as indicated below at such Meeting:
| Resolution * | For | Against | Abstain | Number of Common Shares |
|---|---|---|---|---|
| Resolution 1 | ||||
| Resolution 2 | ||||
| Resolution 3 | ||||
| Resolution 4 | ||||
| Resolution 5 | ||||
| Resolution 6 | ||||
| Resolution 7 | ||||
| Resolution 8 | ||||
| Resolution 9 |
- Please indicate your voting preference and the number of shares entitled to vote. In the absence of voting instructions for any resolution, the form of proxies will be voted "FOR" such resolution.
Owner or Authorised Signatory for Shares
Date
NOTES:
(a) This form of proxy is only for use by a shareholder.
(b) If you wish to appoint a proxy other than the Chairman of the Meeting, please insert his/her name and address, delete "the Chairman of the Meeting or" and initial all amendments. A proxy need not be a shareholder.
(c) In the case of a corporation, this form of proxy must be executed under its common seal or under the hand of an officer or attorney duly authorised in writing.
(d) In the case of joint holders, the vote of the senior party who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority will be determined by the order in which the names stand in the register of members. Names of all joint holders should be stated.
(e) To be valid, this form of proxy should be received no less than 48 hours prior to the stated time of the Annual General Meeting at the following: the offices of Nordea Bank Abp, filial i Norge, Corporate Action NO, PO Box 1166 Sentrum, 0107 Oslo, Norway or e-mail: [email protected], marked for the attention of The Secretary, Sea1 Offshore AS
(f) Completion of this form of proxy will not prevent you from attending and voting at the Meeting.
(g) A proxy may vote on a show of hands or on a poll.