Bermuda, 21 May 2026 - Ventura Offshore Holding Ltd. (the "Company") announces that the 2026 Annual General Meeting of the Company was held today at Grotto Bay Beach Resort & Spa, 11 Blue Hole Hill, Hamilton Parish, CR04, Bermuda.
The consolidated financial statements reflecting the Company’s performance for the year ended 31 December 2025 and the report of its independent auditor were presented to the Meeting.
In addition, the following resolutions were passed:
1. Resolved that Gunnar Eliassen, Guilherme Coelho, Børge Johansen and Michael Windeler were appointed as directors of the Company until the Annual General Meeting in 2028 or until their respective successors have been elected or appointed or their office is otherwise vacated.
2. Resolved that Gunnar Eliassen is appointed as Chairman of the Board of the Company.
3. Resolved that KPMG AS be and are hereby appointed as the auditor of the Company until the conclusion of the next Annual General Meeting, and that the Company’s Board of Directors be and is hereby authorised to determine their remuneration.
For questions or comments, please contact ir@ventura-offshore.com.
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12.