Sea1 Offshore sets EGM for Euronext Growth Oslo listing changes

Sea1 Offshore Inc. announced an extraordinary general meeting of shareholders to be held on December 12, 2025, at 11:00 am UK local time, to approve amendments to its articles of association. These changes are in connection with the company's contemplated listing on Euronext Growth Oslo, following its application for delisting from Euronext Oslo Børs on September 26, 2025. The proposed amendments aim to incorporate mandatory bid provisions, similar to those under Chapter 6 of the Norwegian Securities Trading Act.

The EGM will also seek approval for the adoption of the fifth amended and restated memorandum and articles of association, which will supersede the existing fourth version. Shareholders are encouraged to submit proxy forms by December 10, 2025. The board of directors, including major shareholders Kistefos AS, Songa Capital AS, and Midelfart Capital AS, recommends voting "for" all proposed resolutions.

As of the mailing date, Sea1 Offshore Inc. has 153,543,734 common shares issued and outstanding, with each share entitled to one vote.