With reference to the stock exchange announcement of 19 March 2025, and the
notice and case documents for the meeting of the General Meeting on 9 April
2025. 

The meeting was held, and all of the items were unanimously approved in line
with the proposed resolutions. The minutes from the General Meeting are
attached. The minutes are also available from www.sbm.no. 

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.