Odfjell Technology Ltd ("Odfjell Technology" or the "Company", OSE:OTL), notes
that Harald Thorstein has informed the board of his decision to step down from
his role as Non-Executive Director of Odfjell Technology with effect from today,
30 April 2026.
Pursuant to the Company's Bye-Laws, Odfjell Technology is pleased to announce
the appointment of Niels C. Kirk as a Non-Executive Director of the Company,
effective 1 May 2026.
Mr Kirk brings more than 40 years of international banking and corporate finance
experience, with a particular focus on the energy, natural resources and
capital-intensive sectors. He is Co-founder and Executive Chairman of Kirk
Lovegrove & Company Ltd, a London-based energy-focused corporate finance
advisory firm.
Prior to this, Mr Kirk held a number of senior leadership roles at Citigroup,
including Chairman and Managing Director of the EMEA Energy & Natural Resources
Group, as well as Head of EMEA Strategic Capital and Corporate Finance. During
his tenure, he was responsible for coverage of major global clients across the
energy, commodities and industrial sectors, and played a leading role in
developing strategic capital solutions and financing structures across EMEA.
Mr Kirk currently serves as a Non-Executive Director of Subsea 7 S.A. and has
previously served on the advisory board of Advanced Power.
His appointment fills the vacancy created by Mr Thorstein's resignation and
maintains the Board's size at four directors.
The Board of Odfjell Technology commented:
"We would like to thank Harald for his valuable contribution to the Company and
wish him well for the future. We are pleased to welcome Niels to the Board. His
extensive experience in energy-focused banking, capital markets and corporate
finance will be of significant value to the Company."
For further information, please contact:
Gillian Basson, Corporate Secretary
+44 (0)7796 547889
gbas@odfjelltechnology.com
Aberdeen, United Kingdom
30 April 2026
Odfjell Technology Ltd
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.