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May 21, 2021

For further information, please contact:

Investors and financial media

Stuart Jackson, CFO, ABL Group ASA
Telephone: +971 4 3793612

Other media enquiries

Endre Johansen, Corporate Communications AS
Telephone: +47 41 61 06 05
Email: endre.johansen@corpcom.no

About ABL Group ASA

ABL Group (OSE: ABL Group ASA – ticker code “ABL”) is a leading independent global consultancy delivering energy, marine, engineering and digital solutions to drive safety and sustainability in renewables, maritime and oil & gas sectors. The group has offices in 39 countries worldwide and operates under four brands: ABL, OWC, Longitude and AGR.

Regarding Notice of Annual General Meeting 2021 – Amendment of item 6 Election of Board Members

Reference is made to the stock exchange announcement on 19 May 2021 regarding Braemar Shipping Services Plc’s sale of its shares in AqualisBraemar LOC ASA. As a consequence, Mr Nick Stone has decided to withdraw his candidacy for a board position in AqualisBraemar LOC ASA.

The Nomination Committee has decided to recommend the Annual General Meeting to elect the following Board of Directors:

Glen Rødland, Chairman 2020‐2022
Yvonne L. Sandvold 2021‐2023
Synne Syrrist 2021‐2023
Rune Eng 2021‐2023

Election of additional Board member(s) will be considered in due course.