Standard Supply AS — AGM Information 2023

Jun 7, 2023

Standard Supply AS – Notice to the Annual General Meeting

Standard Supply AS – Notice to the Annual General Meeting

Oslo, Norway, 7 June 2023

The Annual General Meeting in Standard Supply AS (the "Company") will take place on 15 June 2023 at 11.00 hours CET, as a physical meeting in the offices of Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.

Reference is also made to the stock exchange notice issued on 24 April 2023 regarding, inter alia, a proposal from the Board of Directors of Standard Supply AS to resolve an additional dividend of NOK 0.12 per share (from paid-in equity). The distribution of the additional dividends is subject to approval by the Company's annual general meeting, as well as approval by the general meeting of the annual accounts and the directors' report for the financial year 2022.

The notice for the annual general meeting, including notices of attendance and proxy forms, is attached to this stock exchange notice.

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For further information, please contact:

CEO Espen L. Fjermestad at +47 95 20 44 93

Chairman of the Board Martin Nes at +47 92 01 48 14

About Standard Supply | standard-supply.com Standard Supply owns a fleet of nine platform supply vessels (PSVs); three large-sized, one medium-sized and five medium-sized PSVs with 51% ownership interest. Standard Supply will actively seek further growth opportunities and has a clear ambition to return excess cash to its shareholders.