Annual General Meeting 2026 Resolutions

Amsterdam, April 15, 2026

SBM Offshore is pleased to announce that all resolutions were adopted as proposed during the Annual General Meeting of April 15, 2026. The adopted resolutions include the re-appointment of Øivind Tangen (Chief Executive Officer) as member of the Management Board, as well as the re-appointment of Roeland Baan (Supervisory Board Chair) as member of the Supervisory Board.

Shareholders also voted in favor of the proposed cash dividend of EUR84 million, which represents a dividend distribution of EUR0.5009 per ordinary share. The cash dividend is payable on May 13, 2026 to all shareholders of record as at April 20, 2026 through the bank or broker administering the shares.

ABN AMRO is responsible for executing the dividend payment on behalf of SBM Offshore and offers the Company’s shareholders the option to participate in a Dividend Reinvestment Plan (DRIP). By participating in this program, shareholders can reinvest their net dividend into shares of the Company. Further information regarding the DRIP will be made available by ABN AMRO to all financial intermediaries.

Further details on the adopted resolutions can be found on the Company’s website.

Corporate Profile

SBM Offshore is a global leader in deepwater ocean infrastructure, delivering floating production solutions across the full asset lifecycle—from design and construction to installation and operation. Supported by a global team of more than 8,000 professionals, the Company operates a long‑term, asset‑backed business model that delivers high‑availability assets and predictable cash flows. SBM Offshore combines engineering expertise, operational reliability, and selective innovation to support safe, efficient, and lower‑carbon energy production, while extending its capabilities into new opportunities across the blue economy.

For further information, please visit our website at www.sbmoffshore.com.

Financial Calendar		Date	Year
First Quarter 2026 Trading Update		May 7	2026
Half Year 2026 Earnings		August 6	2026
Third Quarter 2026 Trading Update		November 12	2026
Full Year 2026 Earnings		February 18	2027
Annual General Meeting		April 7	2027

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