Company Disclosures

OTL – Minutes from Annual General Meeting 20 June 2023

Published 20.06.2023

Reference is made to the notice of the Annual General Meeting issued by Odfjell
Technology Ltd (the “Company”) on 25 May 2023.

Please be advised that the Annual General Meeting of the Company was today held
at Bergen House, Crawpeel Road, Altens, Aberdeen AB12 3LG, Scotland. All
proposed resolutions were adopted. Please see signed minutes attached.

For further information, please contact:

Gillian Basson, Corporate Secretary
Mobile: +44 7796 547 889

Aberdeen, United Kingdom
20 June 2023
Odfjell Technology Ltd

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

View disclosure and attachments on Newsweb