SFL - 2024 AGM Results Notification

SFL Corporation Ltd. (NYSE: SFL) (“SFL” or the “Company”) advises that the 2024 Annual General Meeting of the Company was held on April 29, 2024, at 9:45 hours at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2023, were presented to the Meeting.

In addition, the following resolutions were passed:

1.        To set the maximum number of Directors to be not more than eight.

2.        To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.

3.        To re-elect Kathrine Fredriksen as a Director of the Company.

4.        To re-elect Gary Vogel as a Director of the Company.

5.        To re-elect Keesjan Cordia as a Director of the Company.

6.        To re-elect James O’Shaughnessy as a Director of the Company.

7.        To re-elect Ole Hjertaker as a Director of the Company.

8.        To re-elect Will Homan-Russell as a Director of the Company.        

9.        To re-appoint Ernst & Young AS as auditors and to authorise the Directors to determine their remuneration.

10.      To approve the remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2024.

April 29, 2024

The Board of Directors
SFL Corporation Ltd.
Hamilton, Bermuda

About SFL
SFL has a unique track record in the maritime industry and has paid dividends every quarter since its initial listing on the New York Stock Exchange in 2004. The Company’s fleet of vessels is comprised of tanker vessels, bulkers, container vessels, car carriers and offshore drilling rigs. SFL’s long term distribution capacity is supported by a portfolio of long term charters and significant growth in the asset base over time. More information can be found on the Company's website: www.sflcorp.com