Atlantic Petroleum – Result of the Annual General Meeting 23rd May 2025

Core Points - P/F Atlantic Petroleum held its Annual General Meeting in Tórshavn, Faroe Islands on May 23, 2025 [1] - The Board of Directors was constituted with Ben Arabo as Chairman and Mourits Joensen as Deputy Chairman [2] Company Activities - The Chairman of the Board presented the management's statement regarding the Company's activities during 2024 [3] - The audited Annual Accounts for 2024 were presented and approved by the General Meeting [3] - The General Meeting approved the remuneration for the Board for the years 2024 and 2025 [3] - It was decided to carry forward the result from 2024 to the next year [3] Board Elections - All Members of the Board were up for election for a one-year term, including Ben Arabo, Mourits Joensen, and Mark T. Højgaard [3] - The General Meeting elected the proposed board members [3] Auditors - P/F Januar løggilt grannskoðaravirki was elected as auditors for the period until the next Annual General Meeting [3]