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Shearwater GeoServices

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Shearwater Geoservices AS – Notice from Written Resolution
2026-06-02 14:20:00

Bergen, 2 June 2026: Today a Written Resolution was resolved pursuant to the notice of a Written Resolution dated 19 May 2026 (the “Notice”). More than 1/3 of the Voting Bonds voted against the Proposed Resolution (as defined in the Notice). The Proposed Resolution is therefore not approved.
 
Following the outcome of the Written Resolution, Shearwater Geoservices AS will proceed with the alternative solution as referenced in the Summons that will not require Bondholder approval. Further information will be provided in due course.
 
For further information, please contact:
Kristian Rådal, Head of Investor Relations, phone: +47 99 23 61 58

About Shearwater:
Shearwater is a global marine geoscience and technology business that specialises in collecting data offshore. The organisation uses state-of-the art seismic vessels and equipment to explore beneath the seabed and processes the data using market-leading proprietary software. These insights help clients understand the Earth and make informed decisions about accelerating responsible use of its resources. Shearwater's headquarters is in Bergen, Norway, with more facilities all around the globe. The company employs around 1,000 people.

This information is information that Shearwater GeoServices is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-06-02 14:20 CEST.

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