Reference is made to the stock exchange announcement published by Odfjell
Technology Ltd (the "Company") on 26 May 2026 regarding the notice of the Annual
General Meeting to be held on 16 June 2026.
The Company wishes to clarify that the deadline for submission of proxies and
attendance confirmations is 12 June 2026 at 10:00 hours Central European Time.
The record date remains 11 June 2026.
An updated notice of Annual General Meeting and Form of Proxy are enclosed and
have also been made available on the Company's website:
www.odfjelltechnology.com. No other changes have been made.
For further queries, please contact:
Gert Haugland
SVP Finance & Investor Relations
+47 926 61 638
gjha@odfjelltechnology.com
Or
Gillian Basson
Corporate Secretary
+44 (0)7796 547889
gbas@odfjelltechnology.com
Aberdeen, United Kingdom
27 May 2026
Odfjell Technology Ltd
2026 \
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Odfjell Technology Ltd \