TGS TGS-NOPEC Geophysical Company ASA

Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

OSLO, NORWAY (18 April 2023) - The annual general meeting of TGS ASA ("TGS" or the "Company") will be held on 10 May 2023 at the Company's offices in Askekroken 11, Oslo, Norway at 17:00 (Oslo time). Registration of attendees will begin at 16:30 CET.

The notice for the annual general meeting is attached hereto (English and Norwegian), together with relevant appendices. The notice will be sent to all registered shareholders on 18 April 2023.

To register your attendance, grant proxy or cast votes electronically in advance through VPS Investor Services, please copy and paste this link into your browser: (also available on ). The pin code and reference number, which are sent out with the notice, will be needed. Shareholders that have received the notice electronically will find information by logging in through VPS Investor services, available at euronextvps.no or through their own account keeper (bank/broker).

For more information, visit TGS.com (), email , or contact:

Sven Børre Larsen

Chief Financial Officer

Attachments



EN
18/04/2023

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 PRESS RELEASE

TGS - Vesting of 2023 Restricted Share Unit Award and Delivery of Shar...

TGS - Vesting of 2023 Restricted Share Unit Award and Delivery of Shares Oslo, Norway (9 March 2026) – On 1 March 2026, 15,000 Restricted Share Units (RSUs) granted to Carel Hooijkaas on 1 March 2023, in accordance with the terms of his employment agreement, as approved by the Board of Directors of TGS ASA, and TGS Remuneration Policy, approved by the shareholders of TGS ASA, vested. Each vested RSU represents the right to receive one share of the Company’s common stock, with the shares to be issued from the Company’s treasury stock. Of the 15,000 RSUs granted to Carel Hooijkaas, 12,534 TG...

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