The 2022 annual general meeting ofPhilly Shipyard ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice. The minutes of the meeting are attached in Norwegian and English and available on www.phillyshipyard.com. Enclosed please also find the AGM presentation. The general meeting appointedPriceWaterhouseCoopers AS as the new auditor of the company. The general meeting also re-electedKristian Monsen Røkke as the chairman of the board for a period of two years andJan Petter Hagen as a new director of the board for a period of two years. The board of directors now comprise of: ·Kristian Monsen Røkke (chairman) ·Jan Petter Hagen · Elin Karfjell Contacts:Matt Cassidy Communications Supervisor Tel.: +1 215-875-2600 E-mail: matthew.cassidy@phillyshipyard.com AboutPhilly Shipyard Philly Shipyard, Inc. (PSI) is a leadingU.S. shipbuilder that is presently pursuing a mix of commercial and government work. It possesses a state-of-the-art shipbuilding facility and has earned a reputation as a preferred provider of oceangoing merchant vessels with a track record of delivering quality ships, having delivered around 50% of all large ocean-going Jones Act commercial ships since 2000. PSI is the sole operating subsidiary ofPhilly Shipyard ASA .Philly Shipyard ASA is listed on theOslo Stock Exchange (XOAX: PHLY) and is majority-owned byAker Capital AS , which in turn is wholly-owned byAker ASA (Aker). Aker is an industrial investment company that exercises active ownership to create value. Aker has ownership interests in oil and gas, renewable energy and green technologies, maritime assets, marine biotechnology and industrial software, and its portfolio includes companies likeAker BP ,Aker Horizons ,Aker BioMarine , Cognite, andAker Solutions . For more information aboutPhilly Shipyard , please visit www.phillyshipyard.com. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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