13.7.2023 20:10:55 CEST | Seabird Exploration Plc | Additional regulated
information required to be disclosed under the laws of a member state

Pafos, Cyprus - 13 July 2023 - The annual general meeting of Seabird Exploration
Plc will be held on 3 August 2023 11.00 AM local time at Andrea Tselepou 14,
8201 Geroskipou, Pafos, Cyprus.

The general meeting will be held physically only, with no digital attendance for
shareholders. Voting is encouraged by submitting the attached proxy form to 
AGM2023@sbexp.com

Please find attached the following documents:
- Notice of Annual General meeting including the proposed resolution
- Appendix 1: Recommendation by the Nomination Committee
- Proxy Vote Instruction
- Information regarding Norwegian tax reporting of distribution of Green
Minerals AS shares in 2021
- SeaBird Exploration Plc Annual Report 2022
- Articles of Association

All documents to be processed in the meeting are available on www.sbexp.com -
http://www.sbexp.com

 

DISCLOSURE REGULATION

This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.

CONTACTS

 * Ståle Rodahl, Executive Chairman, Seabird Exploration Plc, +47 484 00 593,
   stale.rodahl@sbexp.com 

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2490/3452/Download%20announcement
%20as%20PDF.pdf

Notice of Annual General meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2490/3445/Notice%20of%20Annual%20
General%20meeting.pdf

Appendix 1_Recommendation by the Nomination Committee.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2490/3446/Appendix%201_Recommenda
tion%20by%20the%20Nomination%20Committee.pdf

Information regarding Norwegian tax reporting of distribution of Green Minerals
AS shares in 2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2490/3448/Information%20regarding
%20Norwegian%20tax%20reporting%20of%20distribution%20of%20Green%20Minerals%20AS%
20shares%20in%202021.pdf

Seabird Exploration PLC _ Annual Report 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2490/3449/Seabird%20Exploration%2
0PLC%20_%20Annual%20Report%202022.pdf

Seabird Exploration Plc _ Articles of Association.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2490/3450/Seabird%20Exploration%2
0Plc%20_%20Articles%20of%20Association.pdf

Proxy Vote Instruction.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/2490/3451/Proxy%20Vote%20Instruct
ion.pdf