Reference is made to the extraordinary general meeting of Philly Shipyard ASA(under liquidation) (the “Company”) held on 25 June 2025 (the “EGM”), whereshareholders resolved that the Company would apply to delist its shares fromEuronext Expand. Subject to approval of the delisting application, the EGMfurther resolved to convert the Company into a private limited liabilitycompany(Nw. aksjeselskap) (“AS”) and to elect a new board of directors.
As announced on 10 July 2025, Euronext Oslo Børs has approved the Company’sdelisting application and determined that the delisting shall take effect from10 September 2025, with the last trading day for the Company’s shares being on9September 2025.
Following the delisting, the Company will be…