Notice of Annual General Meeting 2025

Shareholders must log in and cast their votes electronically. If a shareholder wishes to participate, but not vote in the meeting, a proxy or advance vote may be given.

The deadline for electronic registration of advance votes, proxy of and instructions is May 5, 2025, at 16:00 CET. See registration form for guidance. The notice and guidance for digital attendance are enclosed.

The following documents are available on Odfjell.com (https://www.odfjell.com):

Documents: 

• Appendix 1: Notice of Annual General Meeting 2025, including registration form
• Appendix 2: The Nomination Committee’s proposals
• Appendix 3: Report on salary and other remuneration to leading personnel for 2024
• Odfjell SE Annual review and report for 2024, including the proposed annual accounts and Board of Directors’ Report for the Parent Company and the Group, including Audit Report and Corporate Governance Report

Documents in Norwegian: 

• Vedlegg 1: Innkalling til generalforsamling 2025, inkludert påmeldingsskjema
• Vedlegg 2: Valgkomiteens innstillinger
• Vedlegg 3: Rapport om lønn og annen godtgjørelse til ledende personnel i Odfjell SE for regnskapsåret 2024

VPS link for shareholders Link to AGM webcast 

Contact:

Nils Jørgen Selvik, VP Corporate Analysis & IR
Email: nils.jorgen.selvik@odfjell.com
Tel.: +47 9203 9718