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Regulatory press release

Pelagic Credit Plc - Annual general meeting held

Pelagic Credit
Limassol 21 May 2026

The annual general meeting in Pelagic Credit Plc (the "Company" or "PLGC") was
held on 21 May 2026. All resolutions were adopted in accordance with the board
of directors' proposal.

The minutes from the meeting are attached and will be made available on the
Company's website.

For further information, please contact:

C. Tobias Backer
Chief Executive Officer
tobias@pelagic-credit.com
+357 97 771 170 / +44 7799 815 020 / +1 917 207-8680

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
rities Trading Act.\