Beerenberg AS hereby calls for its annual general meeting to be held on Thursday
30 May 2024 at 16.00 CEST. 

The notice of the general meeting, including the board of directors' proposed
resolutions, instructions for online participation and the notice of attendance
and proxy form, are attached to this notice.

All documents relevant for the annual general meeting will be made available on
the company's website: www.beerenberg.com. 

For more information, please contact:

Harald Haldorsen, CFO, tel: +47 982 34 834

About Beerenberg AS

Beerenberg has delivered cost efficient solutions to a wide range of industrial
enterprises for 47 years. Beerenberg is one of the leading suppliers of
maintenance and modifications services on the Norwegian Continental Shelf as
well as a global provider of insulating products. The GroupŽs expertise covers
the entire life cycle of the petroleum industry from field studies and newbuilds
to maintenance, modifications, and lifetime extensions. The operational
activities are organized in Beerenberg Services and its subsidiaries.
Headquartered in Bergen, Beerenberg has offices in Stavanger and Skien in Norway
and in Poland, UK, South-Korea, Thailand, Brazil, and Singapore. 

To learn more, please visit www.beerenberg.com

This information is published pursuant to the requirements set out in Rule Book
II section 3.15.3.