Rio de Janeiro, Brazil/Hamilton, Bermuda, 20 December 2023: Seacrest Petroleo Bermuda Limited (“Seacrest Petroleo” or the “Company”) advises that the 2023 Annual General Meeting of the Company was held today at 11:00 AST at the registered office of the Company at Victoria Place, 31 Victoria Street, Hamilton HM10, Bermuda.
The audited consolidated financial statements for the year ended 31 December 2022 were presented to the Meeting.
The following resolutions were passed:
1. To appoint KPMG Auditores Independentes Ltda., of Sao Paulo, Brazil, as auditor of the Company for a term expiring at the conclusion of the 2024 Annual General Meeting of shareholders of the Company and the board of directors of the Company to determine their remuneration.
2. To increase the authorised common share capital of the Company to 475,000,000 common shares of par value US$0.00002 each by the creation of 100,937,500 new common shares of par value US$0.00002 each (such shares to have the rights and be subject to the restrictions set out in the bye-laws of the Company).
3. To re-elect Erik Tiller as a director of the Company.
4. To re-elect Rune Olav Pedersen as a director of the Company.
5. To re-elect Denis Chatelan as a director of the Company.
6. To elect Martin Bachmann as a director of the Company.
7. To elect Robert Lawson as a director of the Company.
8. To re-elect Pedro Magalhães as a director of the Company.
9. To elect José Alcides Santoro Martins as a director of the Company.