ODFJELL SE The Annual General Meeting ofOdfjell SE was held onMay 5, 2022 . All items according to the agenda datedApril 11, 2022 , were approved. Election of the Board Pursuant to the Company's Article of Association, four of the current six members of the Board were up for election at the General Meeting. The General Meeting re-electedLaurence Ward Odfjell as Chair for a period of one year and board member for a period of two years. Christine Rødsæther,Jannicke Nilsson andNils Petter Dyvik were re-elected as board members for a period of two years. Dividend payments The General Meeting approved a dividend ofNOK 1.00 per share, totalingNOK 78,978,777 . The dividend will be paid by DNB Verdipapirservice onMay 16, 2022 to shareholders as ofMay 5, 2022 . Consequently, as fromMay 6, 2022 the shares will be quoted on theOslo Stock Exchange exclusive of the dividend. Attached please find the minutes from the Annual General Meeting 2022. IR Contact: BjørnKristian Røed , VP Corporate Analysis & IR Tel: +47 40 91 98 68 E-mail: bkr@odfjell.comThe Odfjell Group is one of the leading players in the global market for seaborne transportation and storage of chemicals and other specialty bulk liquids. The Odfjell fleet comprises of approx. 90 ships, which trade both globally and regionally. The tank terminal division consists of five tank terminals and is part of a network of another 10 tank terminals partly owned by related parties. The tank terminals are strategically located at selected international shipping hubs.The Odfjell Group's headquarters are inBergen, Norway , and the Group has offices in 14 locations around the world. Odfjell employs around 2300 staff and posted annual gross revenue ofUSD 1038 million in 2021. Read more on Odfjell.com (https://www.odfjell.com/). This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act.
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