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Regulatory press release

Odfjell SE: Annual General Meeting 2025 - Minutes

Odfjell
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The Annual Meeting of Odfjell SE was held on May 7, 2025. All items according to the agenda dated April 4, 2025, were approved.

Election of the Board

Pursuant to the Company's Articles of Association, two of the current six members of the Board were up for election at the General Meeting. Tanja Jo Ebbe Dalgaard and Erik Nyheim were re-elected as board members for a period of two years. The General Meeting also re-elected Laurence Ward Odfjell as Chair for a period of one year.

Minutes from the Annual General Meeting 2025 are attached.

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