The Annual General Meeting of Siem Offshore Inc. was held on 7 May 2024 with approximately 84.64% of all shares entitled to vote present, either in person or by proxy. All proposed resolutions were approved, including the re-election of Ms. Celina Midelfart as director for a 1-year term and the election of Mr. Fredrik Platou and Mr. Ørjan Svanevik, each as directors for a 2-year term.

A copy of the minutes of the AGM is attached.

‍