Rio de Janeiro, Brazil/Hamilton, Bermuda, 23 November 2023: Seacrest Petroleo
Bermuda Limited (“Seacrest Petroleo” or the “Company”) hereby calls for its
annual general meeting to be held on Wednesday, 20 December 2023 at 11:00 am
Atlantic Standard Time (16:00 CET) at 1st Floor, Victoria Place, 31 Victoria
Street, Hamilton HM 10, Bermuda. Shareholders may attend the meeting in person,
or participate electronically.
The Notice of the 2023 Annual General Meeting of Shareholders and the Proxy Form
are attached to this notice and are also available on the Company’s website,
www.seacrestpetroleo.com.
Proxy Form for 2023 AGM Notice of 2023 AGM of Shareholders
For further information, please contact:
Torgeir Dagsleth, CFO
Seacrest Petroleo Bermuda Limited
Tel. +47 958 91 970
E-mail: torgeir.dagsleth@seacrest.com
John de los Santos, Head of Investor Relations
Seacrest Petroleo Bermuda Limited
Tel. +44 79 4971 4756
E-mail: john.santos@seacrestpetroleo.com
The information in this notice is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading Act and the
Euronext Rule Book part II.
About Seacrest Petroleo
Seacrest Petroleo is an independent oil and gas production company with an
integrated portfolio of onshore producing oil fields and export infrastructure
onshore in Espírito Santo, Brazil. The fields have estimated oil and gas in
place volumes of 1.2 billion barrels of oil equivalents and certified 2P
reserves of 140 million barrels of oil equivalents. The Company has exclusive
control over its infrastructure, continuously from field production to offshore
tanker loading terminal, allowing for cost-effective operations, and enabling
direct access to markets for its premium grade products. The Company has offices
in Bermuda, Norway and Brazil.