Company Disclosures

OTL – Minutes from Annual General Meeting 24 June 2024

Published 24.06.2024

Reference is made to the notice of the Annual General Meeting of Odfjell
Technology Ltd (the “Company”) on 03 June 2024.

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

For further information, please contact:

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

Aberdeen, United Kingdom
24 June 2024
Odfjell Technology Ltd

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

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