Seatrium Limited convened its 63rd annual general meeting on Apr, 22 2026 at The Star Performing Arts Centre in Singapore and via live webcast.

Shareholders approved every resolution tabled, including:

• Receipt and adoption of the FY2025 audited financial statements. • A tax-exempt one-tier final dividend of 3.0 cents per share for FY2025. • Re-election of directors Ieda Gomes Yell, Sarjit Singh Gill and Astrid Skarheim Onsum. • Directors’ fees of up to 2.9 million Singapore dollars for FY2026. • Re-appointment of KPMG LLP as external auditor. • Renewals of the share-issue mandate (up to 50% of issued shares, with a 5% limit for non-pro-rata issues), the Seatrium Performance and Restricted Share Plans (capped at 5% of issued shares), the interested-person transactions mandate, and authorisation to repurchase up to 2% of issued shares at a maximum 105% of the average closing price.

Chief Executive Officer Chris Ong reported that Seatrium secured more than 4 billion Singapore dollars in new orders during FY2025, boosting the net order book to about 17.8 billion Singapore dollars with revenue visibility through 2033.

The meeting ended at 1:00 p.m. after poll results confirmed the passage of all motions.