ANTWERP, Belgium, 8 September 2026, 08:00 a.m. CET - CMB.TECH NV (NYSE: CMBT &
Euronext: CMBT) ("CMB.TECH" or the "Company") (NYSE: CMBT, Euronext Brussels:
CMBT en Euronext Oslo Børs: CMBTO) invites its shareholders to participate in
the Special General Meeting that will be held on Thursday 8 October 2026.
CMB.TECH invites its shareholders to participate in the Special General Meeting
that will be held on Thursday 8 October 2026 at 10.30 CET in 2000 Antwerp, De
Gerlachekaai 20.
In view of the record date of Thursday 24 September 2026, shareholders may not
reposition shares between the Belgian Register and the U.S. Register during the
period from Wednesday 23 September 2026 at 8.00 a.m. (Belgian time) until Friday
25 September 2025 at 8.00 a.m. (Belgian time) ("Freeze Period").
The convening notice and other documents related to this meeting are available
on the CMB.TECH website in the investors section under General Meetings.
The agenda and practical formalities for participation in this meeting are
described in the convening notice.
Publication Q3 2026 results - 26 November 2026
About CMB.TECH
CMB.TECH (al capitals) is one of the largest listed, diversified and
future-proof maritime groups in the world with a combined fleet of about 235
vessels: dry bulk vessels, crude oil tankers, chemical tankers, container
vessels and offshore energy vessels. CMB.TECH also offers hydrogen and ammonia
fuel to customers, through own production or third-party producers.
CMB.TECH is headquartered in Antwerp, Belgium, and has offices across Europe,
Asia and Africa.
CMB.TECH is listed on Euronext Brussels and the NYSE under the ticker symbol
"CMBT" and on Euronext Oslo Børs under the ticker symbol "CMBTO".
More information can be found at https://cmb.tech
Forward-Looking Statements
Matters discussed in this press release may constitute forward-looking
statements. The Private Securities Litigation Reform Act of 1995 provides safe
harbour protections for forward-looking statements in order to encourage
companies to provide prospective information about their business.
Forward-looking statements include statements concerning plans, objectives,
goals, strategies, future events or performance, and underlying assumptions and
other statements, which are other than statements of historical facts. The
Company desires to take advantage of the safe harbour provisions of the Private
Securities Litigation Reform Act of 1995 and is including this cautionary
statement in connection with this safe harbour legislation. The words "believe",
"anticipate", "intends", "estimate", "forecast", "project", "plan", "potential",
"may", "should", "expect", "pending" and similar expressions identify
forward-looking statements.
The forward-looking statements in this press release are based upon various
assumptions, many of which are based, in turn, upon further assumptions,
including without limitation, our management's examination of historical
operating trends, data contained in our records and other data available from
third parties. Although we believe that these assumptions were reasonable when
made, because these assumptions are inherently subject to significant
uncertainties and contingencies which are difficult or impossible to predict and
are beyond our control, we cannot assure you that we will achieve or accomplish
these expectations, beliefs or projections.
In addition to these important factors, other important factors that, in our
view, could cause actual results to differ materially from those discussed in
the forward-looking statements include the failure of counterparties to fully
perform their contracts with us, the strength of world economies and currencies,
general market conditions, including fluctuations in charter rates and vessel
values, changes in demand for tanker vessel capacity, changes in our operating
expenses, including bunker prices, dry-docking and insurance costs, the market
for our vessels, availability of financing and refinancing, charter counterparty
performance, ability to obtain financing and comply with covenants in such
financing arrangements, changes in governmental rules and regulations or actions
taken by regulatory authorities, potential liability from pending or future
litigation, general domestic and international political conditions, potential
disruption of shipping routes due to accidents or political events, vessels
breakdowns and instances of off-hires and other factors. Please see our filings
with the United States Securities and Exchange Commission for a more complete
discussion of these and other risks and uncertainties. This information is
published in accordance with the requirements of the Continuing Obligations on
Euronext Oslo Børs.
Contact
CMB.TECH
Katrien Hennin
Head of Marketing and Communications
+32 499 39 34 70
katrien.hennin@cmb.tech
Joris Daman
Head of Investor Relations
Tel: +32 498 61 71 11
joris.daman@cmb.tech
ting and Communications\
+32 499 39 34 70\
katrien.hennin@cmb.tech\
\
Joris Daman\
Head of Investor Relations\
Tel: +32 498 61 71 11\
joris.daman@cmb.tech\