ANTWERP, Belgium, 21 May 2026 - CMB.TECH NV ("CMBT", "CMB.TECH" or "the
company") (NYSE: CMBT, Euronext Brussels: CMBT and Euronext Oslo Børs: CMBTO)
announces that today the General Meeting of Shareholders has approved the annual
accounts for the year ended 31 December 2025. All other resolutions proposed by
CMB.TECH's Supervisory Board were also approved.

Reappointment of Supervisory Board members for a period of three years

Shareholders voted to reappoint independent director Catharina Scheers as member
of the Supervisory Board until and including the ordinary shareholders' meeting
to be held in 2029. Furthermore, the General Meeting approved the reappointment
of Debemar BV, permanently represented by Patrick De Brabandere, as
non-independent member of the Supervisory Board for the same three-year term.

The General Meeting also approved the resignation of Bjarte Bøe as
non-independent member of the Supervisory Board and the appointment of Bobship
AS, permanently represented by Bjarte Bøe, as non-independent member of the
Supervisory Board until the ordinary shareholders' meeting to be held in 2029.

In addition, the General Meeting confirmed the co-optation and approved the
appointment of Ms. Gudrun Janssens and Mr. Carl E. Steen as independent members
of the Supervisory Board for a period of three years.

Shareholder distribution out of the available share premium

The general meeting also approved the proposed shareholder distribution of
minimum USD 130 million and maximum USD 200 million out of the available share
premium. This approval satisfies one of the conditions for approval by the
Supervisory Board of a distribution of USD 0.64 per share, as referred to in the
Company's press release of 19 May 2026.

All other resolutions were approved as well and can be found in the convening
notice on the CMB.TECH website. 

The minutes of the General and Special general meeting of shareholders will be
uploaded on the

CMB.TECH website in the "Investors" section under "General meetings". 

About CMB.TECH

CMB.TECH is one of the largest listed, diversified and future-proof maritime
groups in the world with a fleet of about 250 vessels: dry bulk vessels,  crude
oil tankers, chemical tankers, container vessels, offshore wind vessels and port
vessels. CMB.TECH also offers hydrogen and ammonia fuel to customers, through
own production or third-party producers.

CMB.TECH is headquartered in Antwerp, Belgium, and has offices across Europe,
Asia, United States and Africa.

CMB.TECH is listed on Euronext Brussels and the NYSE under the ticker symbol
"CMBT" and on Euronext Oslo Børs under the ticker symbol "CMBTO".

More information can be found at https://cmb.tech

Forward-Looking Statements

Matters discussed in this press release may constitute forward-looking
statements. The Private Securities Litigation Reform Act of 1995 provides safe
harbour protections for forward-looking statements in order to encourage
companies to provide prospective information about their business.
Forward-looking statements include statements concerning plans, objectives,
goals, strategies, future events or performance, and underlying assumptions and
other statements, which are other than statements of historical facts. The
Company desires to take advantage of the safe harbour provisions of the Private
Securities Litigation Reform Act of 1995 and is including this cautionary
statement in connection with this safe harbour legislation. The words "believe",
"anticipate", "intends", "estimate", "forecast", "project", "plan", "potential",
"may", "should", "expect", "pending" and similar expressions identify
forward-looking statements.

The forward-looking statements in this press release are based upon various
assumptions, many of which are based, in turn, upon further assumptions,
including without limitation, our management's examination of historical
operating trends, data contained in our records and other data available from
third parties. Although we believe that these assumptions were reasonable when
made, because these assumptions are inherently subject to significant
uncertainties and contingencies which are difficult or impossible to predict and
are beyond our control, we cannot assure you that we will achieve or accomplish
these expectations, beliefs or projections.

In addition to these important factors, other important factors that, in our
view, could cause actual results to differ materially from those discussed in
the forward-looking statements include the failure of counterparties to fully
perform their contracts with us, the strength of world economies and currencies,
general market conditions, including fluctuations in charter rates and vessel
values, changes in demand for tanker vessel capacity, changes in our operating
expenses, including bunker prices, dry-docking and insurance costs, the market
for our vessels, availability of financing and refinancing, charter counterparty
performance, ability to obtain financing and comply with covenants in such
financing arrangements, changes in governmental rules and regulations or actions
taken by regulatory authorities, potential liability from pending or future
litigation, general domestic and international political conditions, potential
disruption of shipping routes due to accidents or political events, vessels
breakdowns and instances of off-hires and other  factors. Please see our filings
with the United States Securities and Exchange Commission for a more complete
discussion of these and other risks and uncertainties.

This information is published in accordance with the requirements of the
Continuing Obligations on Euronext Oslo Børs. 

Contact

CMB.TECH
Katrien Hennin
Head of Marketing and Communications
+32 499 39 34 70
[email protected]

Joris Daman
Head of Investor Relations
Tel: +32 498 61 71 11
[email protected]
ien Hennin\
Head of Marketing and Communications\
+32 499 39 34 70\
[email protected]\
\
Joris Daman\
Head of Investor Relations\
Tel: +32 498 61 71 11\
[email protected]\