The 2024 annual general meeting of Philly 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. Please also see attached the AGM presentation.

Contacts:
Kelly Whitaker 
Vice President of Sustainability and Communications
Tel.: +1 215-875-2640
E-mail: kelly.whitaker@phillyshipyard.com

About Philly Shipyard: 
Philly Shipyard, Inc. (PSI) is a leading U.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 of
Philly Shipyard ASA. Philly Shipyard ASA is listed on the Oslo Stock Exchange
(Oslo: PHLY) and is majority-owned by Aker Capital AS, which in turn is
wholly-owned by Aker 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 like
Aker BP, Aker Horizons, Aker BioMarine, Cognite, and Aker Solutions.

For more information about Philly 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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