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OTL - Minutes from the Annual General Meeting 16 June 2026

OTLRegulatory press release2026-06-16 14:48
Reference is made to the notice of the Annual General Meeting of Odfjell
Technology Ltd (the "Company") on 26 May 2026.

Please be advised that the Annual General Meeting of the Company was today held
at Prime View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU,
Scotland. All proposed resolutions were adopted. Please see signed minutes
attached.

For further information, please contact:
Gillian Basson, Corporate Secretary
Email: gbas@odfjelltechnology.com
Mobile: +44 7796 547 889

Aberdeen, United Kingdom
16 June 2026
Odfjell Technology Ltd

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
an Securities Trading Act.\