The 2025 annual general meeting of Philly Shipyard ASA (under liquidation) was
held today as a digital meeting with online participation. All resolutions were
made in accordance with the proposals set out in the meeting notice.
The minutes of the meeting are attached in Norwegian and English and also
available on www.phillyshipyardasa.com.
Contacts:
Jeffrey Theisen
Chief Financial Officer
Tel.: +1 610-517-5943
E-mail: jeffrey.theisen@phillyshipyard.com
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.