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Seabird Exploration Plc

Seabird Exploration Plc
  • Seabird Exploration Plc
  • Andrea Tselepou No. 14
  • 8201 Cyprus
  • www.sbexp.com
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SeaBird Exploration Plc: Minutes from extraordinary general meeting25.4.2025 14:27:36 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 25 April 2025 – The extraordinary general meeting of SeaBird Exploration Plc (“the Company”), called for on 2 April 2025, was held today. All resolutions on the agenda were adopted, and minutes of the meeting are attached and available on the Company’s webpages.

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SeaBird Exploration Plc: Notice of extraordinary general meeting2.4.2025 15:47:25 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 2 April 2025 – Reference is made to the announcement on 28 March 2025 regarding the signing of the final transaction agreement between Seabird Exploration Plc (The Company) and Energy Drilling to form Energy Holdings. The Company hereby calls for an Extraordinary General Meeting ("EGM") on 25 April 2025 at 11:00 local time in Nicosia, Cyprus. We strongly encourage all shareholders to participate by casting their vote via a signed proxy. To ensure your vote is counted, please submit your proxy by 24 April 2025, 10:00 Central European Time, either via email at GM@sbexp.com or by mail to SeaBird Exploration Plc, c/o SeaBird Exploration Norway AS, Sandviksboder 68, 5035 Bergen. The full notice, along with the proxy voting form, is enclosed and available on our website. For more information, please visit our website or contact our Investor Relations team.

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SeaBird Exploration Plc: SeaBird and Energy Drilling finalize transaction agreement to form Energy Holdings28.3.2025 16:30:00 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus - 28 March 2025 - Reference is made to the stock exchange announcement on 3 February 2025 regarding the combination of SeaBird Exploration Plc ("SeaBird" or the "Company") and Energy Drilling Pte Ltd ("Energy Drilling") in a share for share acquisition. The final transaction agreement has now been signed, and subject to approval at an Extraordinary General Meeting ("EGM") of SeaBird Exploration Plc and certain other customary closing conditions, the transaction will be completed. SeaBird plans to call for the EGM at the earliest opportunity. Subject to EGM approval, the Company will change its name to SED Energy Holdings Plc ("Energy Holdings"). Energy Holdings intends to announce its first dividend in connection with the Q1 report scheduled to be released 15 May 2025. The five largest shareholders in SeaBird—MH Capital, Anderson Invest, Alden, Grunnfjellet, and Storfjell—along with shares held by the Board of Directors, have committed to voting in favour of the transac

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Seabird Exploration Plc: Mandatory notification of trade - primary insider12.2.2025 08:00:00 CET | Seabird Exploration Plc | Mandatory notification of trade primary insiders

Nicosia, Cyprus – 12 February 2025 – Mr Sondre Helsing, Board member, has through his wholly owned company Hubris Industrier AS on 11 February purchased 63,627 shares in Seabird Exploration Plc at an average price of NOK 6.4195 per share. Following this transaction Mr. Helsing owns 1,308,333 shares, representing approximately 1.63% of the outstanding shares in Seabird Exploration Plc.

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Seabird Exploration Plc: Mandatory notification of trade - primary insider11.2.2025 08:00:00 CET | Seabird Exploration Plc | Mandatory notification of trade primary insiders

Nicosia, Cyprus – 11 February 2025 – Mr Sondre Helsing, Board member, has through his wholly owned company Hubris Industrier AS on 10 February purchased 36,373 shares in Seabird Exploration Plc at an average price of NOK 6.6358 per share. Following this transaction Mr. Helsing owns 1,244,706 shares, representing approximately 1.55% of the outstanding shares in Seabird Exploration Plc.

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Seabird Exploration Plc: Fourth-Quarter Results 202410.2.2025 08:00:01 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 10 February 2024 – Seabird Exploration Plc (“the Company”) today announces its results for the fourth quarter ending 31 December 2024. Q4 HIGHLIGHTS AND SUBSEQUENT EVENTS: Revenues of USD 10.2m Adj. EBITDA of USD 4.6m Net interest-bearing debt of USD 9.4 million Utilisation rate of 99% Continued strong market outlook Signed a LOI to merge with Energy Drilling Please find the full report and presentation attached. AUDIOCAST INFORMATION: Date: 10 February 2025 Time: 10:00 CEST Link: https://msteams.link/GSLI A Q&A session will follow the presentation. Written questions can be submitted through the audiocast platform. A recorded version will be available on the Company’s website shortly after the presentation. Reference is made to the Company’s news release on 3 February, announcing the signing of a Letter of Intent to merge with Energy Drilling in a share-for-share acquisition. The merger will create a diversified offshore services provider with strong cash flow and a c

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Seabird Exploration Plc: Key dates to the NOK 0.4 per share cash distribution7.2.2025 13:30:56 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 7 February 2025 – Reference is made to Seabird Exploration Plc’s (the “Company”) news release 13 November 2024 and the Company’s extraordinary general meeting held on 19 December 2024. The approved cash distribution of NOK 0.40 per share will be distributed as a repayment of paid in capital. The key dates related to the distribution are as follows: Last day including right: 10 February 2025 Ex-date: 11 February 2025 Record date: 12 February 2025 Payment date: 17 February 2025

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Seabird Exploration Plc: Invitation to Presentation of Fourth-Quarter Results for 20247.2.2025 12:21:41 CET | Seabird Exploration Plc | Non-regulatory press releases

Nicosia, Cyprus – 7 February 2025 – Seabird Exploration Plc will publish its fourth quarter results for 2024 on Monday, 10 February, at 08:00 CEST. A live audiocast will take place the same day at 10:00 CEST. There will be a Q&A session at the end of the presentation, and written questions can be submitted through the audiocast solution. The presentation material will be available on www.sbexp.com and https://newsweb.oslobors.no. Please note that a recorded version will be available on the Company’s webpage shortly after the presentation. AUDIOCAST INFORMATION: Date: 10 February 2025 Time: 10:00 CEST Link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTQ1NzgzZWYtZTRjNS00MjMzLWJkOTUtMjU0NjIxNGIxNzk2%40thread.v2/0?context=%7B%22Tid%22%3A%226f701c63-865c-429d-a2b3-0c6f6f08dca5%22%2C%22Oid%22%3A%2298f59570-717d-464b-bfaf-c312507a484e%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a

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SeaBird Exploration Plc: Invitation to Webcast on Merger with Energy Drilling3.2.2025 09:20:36 CET | Seabird Exploration Plc | Non-regulatory press releases

Nicosia, Cyprus – 3 February 2025 – Following the announcement of the Letter of Intent (LOI) to merge with Energy Drilling Pte Ltd, SeaBird Exploration Plc ("SeaBird") invites investors, analysts, and media to a live webcast where management and board representatives from both companies will present the transaction rationale and strategic outlook. WEBCAST DETAILS Date: 3 February 2025 Time: 10:00 CET Link: https://msteams.link/ILSA The webcast will provide deeper insights into the merger’s expected financial and operational impact, shareholder value creation, and the combined company’s long-term strategic direction. Participants will have the opportunity to submit questions during the session. Presentation materials are attached and available on Seabird's website.

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SeaBird Exploration Plc: LOI to merge with leading tender assisted drilling provider Energy Drilling3.2.2025 07:00:00 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 3 February 2025 – SeaBird Exploration Plc (“SeaBird”), a leading provider of marine seismic acquisition services, today announces that it has signed a letter of intent (LOI) to combine with premier tender assisted drilling provider, Energy Drilling Pte Ltd (“Energy Drilling”) in a share-for-share acquisition (the “Transaction”). The combined company will be a diversified offshore oil and gas services provider with strong cash flows and significant capacity for near-term shareholder distributions. The Transaction will be carried out by issuing approximately 651 million new SeaBird shares to Energy Drilling shareholders. The listed company will in conjunction with the transaction change its name, while the seismic and drilling businesses will continue to operate as Seabird Exploration and Energy Drilling. ESTABLISHING AN OFFSHORE LEADER WITH ATTRACTIVE CASH FLOWS AND SHAREHOLDER RETURNS Headquartered in Singapore, Energy Drilling controls approximately 38% of the world’

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SeaBird Exploration Plc: Minutes from extraordinary general meeting20.12.2024 09:17:29 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 20 December 2024 – The extraordinary general meeting of SeaBird Exploration Plc (“the Company”), called for on 28 November 2024, was held yesterday. All resolutions on the agenda were adopted, and minutes of the meeting are attached and available on the Company’s webpages. The cash distribution of NOK 0.40 per share is expected to be paid in Q1 2025. The company will provide specific key dates for the distribution in due course.

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SeaBird Exploration Plc: Notice of extraordinary general meeting28.11.2024 10:21:42 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 28 November 2024 – In reference to the announcement on 13 November 2024, the Board of Directors of SeaBird Exploration Plc (the “Company”) has proposed a distribution of NOK 0.40 per share to the Company’s shareholders. This proposed distribution reflects the Company’s commitment to delivering value to our shareholders, and we appreciate your continued support. The Company hereby calls for an Extraordinary General Meeting ("EGM") on 19 December 2024 at 11:00 local time in Nicosia, Cyprus. The primary agenda of the meeting is to seek shareholder approval for a reduction of the share premium account, which will facilitate the proposed cash distribution. We strongly encourage all shareholders to participate by casting their vote via a signed proxy. To ensure your vote is counted, please submit your proxy by 18 December 2024, 11:00 Central European Time, either via email at GM@sbexp.com or by mail to SeaBird Exploration Plc, c/o SeaBird Exploration Norway AS, Sandviksbode

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Seabird Exploration Plc: Third-Quarter Results 202413.11.2024 08:00:01 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 13 November 2024 – Seabird Exploration Plc (“the Company”) today announces its results for the third quarter ending 30 September 2024. Q3 HIGHLIGHTS AND SUBSEQUENT EVENTS: Revenues of USD 10.0m EBITDA of USD 4.4m Net interest-bearing debt was USD 10.7 million Utilisation rate of 98% Continued strong market outlook Cash distribution of NOK 0.40 per share proposed Please find the full report and presentation attached. AUDIOCAST INFORMATION: Date: 13 November 2024 Time: 10:00 CEST Link: https://msteams.link/RKZL A Q&A session will follow the presentation. Written questions can be submitted through the audiocast platform. A recorded version will be available on the Company’s website shortly after the presentation.

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Seabird Exploration Plc: NOK 0.40 Cash Distribution Proposed13.11.2024 08:00:00 CET | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 13 November 2024 – Seabird Exploration Plc (“the Company”) today announces that the Company’s Board of Directors (the “Board”) has proposed a cash distribution of NOK 0.40 per share to shareholders (the “Distribution”), to be classified as a return of paid in capital for accounting purposes. The Distribution is subject to approval by shareholders at an Extraordinary General Meeting (EGM), with details of the meeting to be communicated in a forthcoming Notice of EGM. The Company will return with the specifics including record date and payment schedule in due time.

1 vedlegg

Seabird Exploration Plc: Invitation to Presentation of Third-Quarter Results for 20248.11.2024 13:29:02 CET | Seabird Exploration Plc | Non-regulatory press releases

Nicosia, Cyprus – 8 November 2024 – Seabird Exploration Plc will publish its third quarter results for 2024 on Wednesday, 13 November, at 08:00 CEST. A live audiocast will take place the same day at 10:00 CEST. There will be a Q&A session at the end of the presentation, and written questions can be submitted through the audiocast solution. The presentation material will be available on www.sbexp.com and https://newsweb.oslobors.no. Please note that a recorded version will be available on the Company’s webpage shortly after the presentation. AUDIOCAST INFORMATION: Date: 13 November 2024 Time: 10:00 CEST Link: https://msteams.link/RKZL

1 vedlegg

Seabird Exploration Plc: Key dates to the NOK 0.25 per share cash distribution21.10.2024 15:16:06 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 21 October 2024 – Reference is made to Seabird Exploration Plc’s (the “Company”) news release 15 August 2024 and the Company’s extraordinary general meeting held on 10 September 2024. The approved cash distribution of NOK 0.25 per share will be distributed as a repayment of paid in capital. Key dates related to the distribution are as follows: Last day including right: 29 October 2024 Ex-date: 30 October 2024 Record date: 31 October 2024 Payment date: 8 November 2024

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SeaBird Exploration Plc: Minutes from extraordinary general meeting10.9.2024 16:46:32 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 10 September 2024 – The extraordinary general meeting of SeaBird Exploration Plc (“the Company”), called for on 16 August 2024, was held today. All resolutions on the agenda were adopted, and minutes of the meeting are attached and available on the Company’s webpages. The cash distribution of NOK 0.25 per share is expected to be paid in Q4 2024. The company will provide specific key dates for the distribution in due course.

2 vedlegg

SeaBird Exploration Plc to present at Pareto Securities Energy Conference 202410.9.2024 09:51:53 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state

Nicosia, Cyprus – 10 September 2024 – Seabird Exploration Plc’s CEO Finn Atle Hamre will hold a presentation at Pareto Securities' 31st annual Energy Conference in Oslo 11 September. Please find the presentation material enclosed to this release and at our webpages. Key highlights: Continued solid operational and HSEQ performance 26 months firm backlog representing USD 23-25m EBITDA before SG&A Introducing Q3 EBITDA guidance of USD 4.4m Current enterprise value of USD 49m implies vessel values of USD 25m Excess cash to be distributed to shareholders, YTD NOK 0.5 per share

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  • Seabird Exploration Plc
  • Andrea Tselepou No. 14
  • 8201 Cyprus
  • www.sbexp.com
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