Sea1 Offshore shareholders approve move to Euronext Growth Oslo

Sea1 Offshore Inc. held an Extraordinary General Meeting (EGM) on September 26, 2025, with 68.789% of its 153,543,734 shares entitled to vote present. All proposed special resolutions were approved, including the transfer of the company's listing from Euronext Oslo Børs to Euronext Growth Oslo. This involves a delisting from Euronext Oslo Børs and a subsequent re-listing on Euronext Growth Oslo.

Shareholders voted 97.375% "for" the transfer, representing 102,848,220 shares, and 2.625% "against," representing 2,772,356 shares. A related special resolution to apply for de-listing from Euronext Oslo Børs also passed with similar strong approval (97.393% for, 2.607% against).

The EGM also approved an amendment to Article 2 of the company's articles of association, modifying the definition of "Oslo Stock Exchange" and "OSE" to include Euronext Growth Oslo. Additionally, the board of directors was granted authority to negotiate and execute necessary documents for these changes, and all actions of the directors and officers related to these resolutions were ratified.