Nomination committee of Viking Supply Ships AB appointed ahead of 2026 annual general meeting

The nomination committee has been appointed in accordance with the principles for the appointment of the nomination committee adopted by the annual general meeting on 24 April 2024. According to these principles, the nomination committee shall comprise four members including the Chairman of the Board. The Chairman of the Board is assigned to contact the three largest shareholders or shareholder groups in terms of votes on the last day of share trading in August and ask them to appoint one member each to the nomination committee. If such shareholder declines to appoint a member of the nomination committee, the right to appoint such a member passes to the next largest shareholder or shareholder groups who do not already have the right to appoint a member of the nomination committee. In the event that several shareholders or shareholder groups waive their right to appoint members of the nomination committee, the Chairman of the Board shall not have to contact more than 12 shareholders, and the size of the nomination committee shall in that case be reduced accordingly to at least consist of two members, including the Chairman of the Board. As only two out of the twelve largest shareholders or shareholder groups have elected to appoint a member of the nomination committee, the nomination committee ahead of the 2026 annual general meeting consists of a total of three members (including the Chairman of the Board).

Shareholders may submit proposals to the nomination committee via e-mail to info@vikingsupply.com or via mail to Viking Supply Ships AB, Nomination Committee, Idrottsvägen 1, 444 31 Stenungsund, Sweden. Proposals must be received by the company no later than 15 January 2026 to be taken into account. The annual general meeting will be held in Gothenburg on 24 April 2026.