27.3.2024 08:38:24 CET | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state
Nicosia, Cyprus - 27 March 2024 - In reference to the announcement on 23
February 2024, the Board of Director of Seabird Exploration Plc (the "Company")
propose to distribute NOK 0.25 per share to the Company's shareholders. The
Company herby calls for an Extraordinary General Meeting ("EGM") on 17 April
2024 at 11:00 (local time) to resolve upon an authorization to reduce the share
premium account to enable the said distribution.
The full notice and the corresponding attachments to the EGM are enclosed and
made available on our webpages.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.
CONTACTS
* Investor Relation, Seabird Exploration Plc, ir@sbexp.com
ABOUT SEABIRD EXPLORATION PLC
Seabird Exploration Plc and its subsidiaries ("SBX" or "the Company") is a
global provider of marine 2D seismic acquisition and source vessel services to
the Oil & Gas industry. SBX strive to maximize shareholder value through
relentless focus on Quality, Health, Safety and Environment (QHSE), innovation
and technical excellence in the efficient collection of high-quality seismic
data and dedication to delivering the highest possible client satisfaction. The
fleet consist of two vessels that are upgraded and outfitted with
state-of-the-art equipment, in addition the Company has available equipment to
outfit additional third party vessels. The Company is registered in Cyprus, with
branch office in Bergen (Norway). The SBX share is listed on the Oslo Børs
(ticker: SBX). For more information, please visit https://www.sbexp.com/.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2995/4256/Download%20announcement
%20as%20PDF.pdf
SBX_Notice Extraordinary General Meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2995/4254/SBX_Notice%20Extraordin
ary%20General%20Meeting.pdf
SBX_Proxy Vote Instruction.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2995/4255/SBX_Proxy%20Vote%20Inst
ruction.pdf