Reference is made to the extraordinary general meeting in Philly Shipyard ASA(under liquidation) (the “Company”) on 19 February 2025 where the generalmeeting resolved to liquidate the Company. The Company’s board of directorshasin accordance with the Norwegian Public Limited Liability Companies Actsection16-9 resolved to distribute a liquidation dividend to its shareholders. Key information relating to the liquidation dividend is set out below:
o Dividend amount: USD 0.86 per shareo Declared currency: USD (please note that the dividend will be paid out inNOK)o Last day including right: 6 June 2025o Ex-date: 10 June 2025o Record date: 11 June 2025 o Payment date: On or about 20 June 2025o Date of approval: 3 June 2025
Other information:
The…