Selskabsmeddelelse

Odfjell SE: Notice of Annual General Meeting 2026

Shareholders in Odfjell SE are invited to attend the Annual General Meeting to be held online at 16:00 CET on Wednesday May 6, 2026.

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 4, 2026, 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):

Notice of Annual General Meeting 2026, including registration form
The Nomination Committee's proposal
Report on salary and other remuneration to leading personnel for 2025
Odfjell SE Annual Report 2025, including the proposed annual accounts
and Board of Director's Report for the Parent Company and the Group, including
Audit Report and Corporate Governance report

About Us
The Odfjell Group is one of the leading players in the global market for seaborne transportation and storage of chemicals and other specialty bulk liquids. The Odfjell fleet comprises of approx. 70 ships, which trade both globally and regionally. The tank terminal division comprises four tank terminals, strategically located at select international shipping hubs. The Odfjell Group’s headquarters are in Bergen, Norway, and the Group has offices in 12 locations around the world. Odfjell employs around 2300 staff and posted annual gross revenue of USD 1,115 million in 2025. Read more on www.odfjell.com.