Stavanger, 19 May 2026: The annual general meeting of Moreld ASA (the "Company") was held today, 19 May 2026, at 10:00 CEST.
All agenda items were approved in accordance with the proposals set out in the notice of the general meeting. The resolutions passed include, inter alia, approval of the annual accounts and the board of directors' report for 2025, a board authorisation to resolve and distribute dividends, election of PricewaterhouseCoopers AS as the Company's new auditor with effect from the fiscal year 2026, a board authorisation to increase the Company's share capital by up to NOK 1,795,551.19 (equivalent to 10% of the share capital), and a board authorisation to acquire the Company's own shares for up to 10% of the share capital.
The full minutes of the annual general meeting are attached to this announcement and will be made available on the Company's website: https://www.moreld.com/general-meeting.
For more information, please contact:
CEO Geir Austigard
Telephone: +47 992 47 500
Email: Geir.austigard@moreld.com
CFO Trond Rosnes
Telephone: +47 404 14 494
Email: Trond.rosnes@moreld.com
About Moreld
Moreld is an industrial multi-disciplinary engineering group offering full-scope services across the offshore energy and marine industries including subsea installations. The group comprises Moreld Apply, Ocean Installer and Global Maritime. Moreld is a major player on the Norwegian continental shelf with an international footprint. The Group is located in 19 countries, giving access to all major offshore markets, and has over 2,800 employees and contractors. For more information, please visit https://moreld.com/.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.