General Meetings

OHT ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oslo – 15 September 2021 – Reference is made to the stock exchange notice published by OHT ASA on 8 July 2021 regarding OHT and Subsea 7’s renewables business unit to be combined. OHT ASA calls for an extraordinary general meeting of the company to be held in the Company’s offices in Haakon VIIs gate 1, 0161 Oslo, 11th floor on 30 September 2021 at 14:00 CEST. Due to the Covid-19 risk, shareholders are encouraged to abstain from appearing in person at the general meeting, but rather participate by granting a proxy.

Notice of attendance should be registered via the link below or through VPS Investor Services. Deadline for registration of attendance, proxy or instructions is 29 September 2021 at 16:00 CEST.

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Date Event
2021 September 30 Extraordinary General Meeting       Notice of EGM
2021 May 20 Annual General Meeting       Protocol
2020 September 17 Extraordinary General Meeting       Protocol
2020 September 9 Extraordinary General Meeting       Protocol
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