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Notice of Annual General Meeting 2025

Shareholders in Odfjell SE are invited to attend the Annual General Meeting to be held online at 16:00 CET on Wednesday May 7, 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: 

 

Documents in Norwegian: 

 

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

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