30 April 2025
For further information, please contact:
Stuart Jackson, Chief Financial Officer, Aqualis ASA (formerly ABL Group ASA)
Email: stuart.jackson@aqualis-group.com
Haakon Brandrud, Director of Strategy and Corporate Development, Aqualis ASA (formerly ABL Group ASA)
Email: haakon.brandrud@aqualis-group.com
Endre Johansen, Corporate Communications AS
Telephone: +47 41 61 06 05
Email: endre.johansen@corpcom.no
About ABL Group ASA
Aqualis (formerly ABL Group) (ticker code “ABL” pending change to “AQUA”) is a leading independent global consultancy delivering energy, marine, engineering and digital solutions to drive safety and sustainability in renewables, maritime and oil and gas sectors. The group has offices in 43 countries worldwide and operates under four main brands: ABL, OWC, Longitude and AGR.
The Annual General Meeting of ABL Group ASA (the “Company”) will be held on 28 May 2025 at 13:00 CET at the Company’s offices, Karenslyst Alle 4, 0278 OSLO.
Shareholders are recommended to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy prior to the meeting. The notice, including attendance, proxy and advance voting forms, will be mailed to all shareholders with a known address. The complete notice, including the recommendation from the Nomination Committee, is attached to this notification and will also be available at the Company’s corporate website www.aqualis-group.com.
