NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN VIKING SUPPLY SHIPS AB (PUBL)

About this update from Viking Supply Ships Ab Class B

The shareholders of Viking Supply Ships AB (publ), 556161-0113 are hereby given notice to the Annual General Meeting on Friday, 24 April 2026 at 3:00 p.m. at Clarion Hotel Post, Drottningtorget 10, Gothenburg, Sweden. Entry commences at 2:30 p.m.The Board of Directors has, pursuant to Chapter 7 Section 4 a of the Swedish Companies Act (2005:551) and the company’s articles of association, resolved that shareholders may exercise their voting rights through postal voting in advance of the Annual General Meeting. Shareholders may therefore choose to exercise their voting rights in person, by proxy or through postal voting.EXERCISING OF VOTING RIGHTS AT THE MEETINGShareholders who wish to attend the Annual General Meeting must:be registeredin the share register kept by Euroclear Sweden AB on Thursday, 16 April 2026 or, if the shares are nominee-registered, request that the shares are registered in the shareholder’s own name for voting purposes by the nominee not later than on Monday, 20 April 2026, andnotifytheir intention to participate according to the instructions under the heading “Notice etc.” or by submitting a postal vote in accordance with the instructions under the heading “Voting by post” not later than on Monday, 20 April 2026.Shareholders who have nominee-registered shares with a bank or other nominee must re-register the shares in their own name with Euroclear Sweden AB to be entitled to participate at the Annual General Meeting. As set out above, such re-registration, which may be temporary, must be completed not later than Monday, 20 April 2026. This means that shareholders must inform the nominee of this request in ample time prior to this date.Notice etc.Shareholders who wish to participate at the Annual General Meeting in person or by proxy shall notify the company either electronically through the company’s website (www.vikingsupply.com), by e-mail to [email protected], by mail to Viking Supply Ships AB (publ), “Annual General Meeting”, c/o Computershare AB, PO Box 149, SE-182 12 Danderyd, Sweden, or by telephone +46-771-24 64 00. The notice shall include the shareholder’s full name, personal or corporate identification number, address, telephone number, and, if applicable, the number of accompanying advisors (no more than two).Shareholders who do not wish to attend the meeting in person or exercise their voting rights by postal voting ...

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