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ABL Group ASA: Minutes from Extraordinary General Meeting

ABL Group
The Extraordinary General Meeting was held in ABL Group ASA on 13 April
2023. All matters were approved as proposed in the Notice to the Extraordinary
General Meeting.

The minutes from the Extraordinary General Meeting are attached to this
announcement.

For further information, please contact:
Stuart Jackson, Chief Financial Officer, ABL Group ASA
Email: stuart.jackson@abl-group.com

About ABL Group
ABL Group (OSE: ABL Group ASA - ticker code "ABL") offers independent energy and
marine consultancy to the global renewables, maritime and oil and gas sectors.
The group has offices in 38 countries worldwide. ABL Group operates under six
brands: ABL, OWC, Innosea, Longitude, Add Energy and ABL Yachts.
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