Annual General Meeting announcement

Rhea-AI Summary

SBM Offshore (OTC:SBFFF) published the agenda and invitation for its Annual General Meeting of Shareholders to be held on Wednesday, April 15, 2026 at 2:30 p.m. CET at Steigenberger Airport Hotel Amsterdam, Schiphol.

The company also published its 2026 financial calendar including trading updates and earnings dates, and provided investor and media contact details.

Key Figures

AGM date and time: April 15, 2026 at 2.30 p.m. CET Global team size: more than 8,000 professionals Q1 2026 trading update: May 7, 2026 +5 more

8 metrics

AGM date and time April 15, 2026 at 2.30 p.m. CET Annual General Meeting of Shareholders

Global team size more than 8,000 professionals Corporate profile workforce

Q1 2026 trading update May 7, 2026 Financial calendar event

Half year 2026 earnings August 6, 2026 Financial calendar event

Q3 2026 trading update November 12, 2026 Financial calendar event

Full year 2026 earnings February 18, 2027 Financial calendar event

Investor Relations phone +31 (0)20 236 32 36 Investor Relations contact

Media Relations phone +31 (0)6 212 62 333 / +39 33 494 79 584 Media Relations contact

Market Reality Check

Price: $34.50 Vol: Volume 1,400 vs 20-day av...

normal vol

$34.50 Last Close

Volume Volume 1,400 vs 20-day average 1,181 (relative volume 1.19x). normal

Technical Price 34.5 trading above 200-day MA at 16.12, also at 52-week high 34.5.

Peers on Argus

SBFFF up 0.15% with peers mixed: WYGPY up 7.55%, TOLWF up 0.86%, MTTRF down 0.1%...

SBFFF up 0.15% with peers mixed: WYGPY up 7.55%, TOLWF up 0.86%, MTTRF down 0.1%, others flat. Moves are not uniformly aligned, suggesting stock-specific trading.

Historical Context

5 past events · Latest: Feb 04 (Positive)

Pattern 5 events

Date	Event	Sentiment	Move	Catalyst
Feb 04	Share repurchase update	Positive	+0.1%	Detailed progress on EUR141 million share repurchase program for Jan 29–Feb 4.
Feb 04	Asset sale completed	Positive	+0.1%	Completion of US$2.32 billion FPSO ONE GUYANA sale and related debt repayment.
Jan 28	Share repurchase update	Positive	+28.3%	Weekly repurchase data showing program over 90% complete by Jan 28, 2026.
Jan 21	Share repurchase update	Positive	+28.3%	Disclosure of cumulative EUR125 million buybacks and stated capital reduction goals.
Jan 14	Share repurchase update	Positive	+28.3%	Update that buyback program reached 86.71% completion since April 24, 2025 start.

Pattern Detected

Recent buyback and asset-sale announcements with positive tone were followed by positive price reactions, indicating aligned responses to corporate actions.

Recent Company History

Over the last few months, SBM Offshore reported multiple updates on its EUR141 million share repurchase program, steadily increasing completion from 86.71% to 92.95% with millions of euros deployed across hundreds of thousands of shares. On Feb 4, 2026, it also completed the US$2.32 billion sale of FPSO ONE GUYANA, using proceeds to repay US$1.74 billion in project financing. These actions framed a period of capital returns and balance sheet strengthening ahead of today’s AGM scheduling news.

Market Pulse Summary

This announcement sets the timetable for the April 15, 2026 AGM and outlines the 2026 financial cale...

Analysis

This announcement sets the timetable for the April 15, 2026 AGM and outlines the 2026 financial calendar, giving investors clear visibility on upcoming trading updates and earnings releases. It also reiterates SBM Offshore’s global profile with a team of over 8,000 professionals and highlights extensive risk, market abuse, and sustainability-reporting disclosures. Investors may focus on these scheduled dates and the company’s established communication practices when monitoring future developments.

Key Terms

market abuse regulation, inside information, alternative performance measures (apms), ifrs

4 terms

market abuse regulation regulatory

"within the meaning of Article 7(1) of the EU Market Abuse Regulation."

Market abuse regulation consists of laws and rules designed to prevent dishonest or manipulative practices in financial markets. It aims to ensure fair and transparent trading, so investors can trust that markets operate honestly, much like rules that keep a game fair. By reducing unfair advantages, it helps protect investor confidence and promotes healthy, efficient markets.

inside information regulatory

"press release may contain inside information within the meaning of Article 7(1)"

Information not available to the public that, if known, would likely cause a company’s stock or bonds to rise or fall—for example, undisclosed earnings, deals, product results, or management plans. It matters because trading on that information gives an unfair advantage, can distort market prices, and is typically illegal or subject to strict rules, so investors watch for proper disclosure and compliance to protect fair, transparent markets.

alternative performance measures (apms) financial

"contains certain alternative performance measures (APMs) as defined by the ESMA guidelines"

Alternative performance measures (APMs) are financial metrics companies present alongside standard accounting numbers that adjust or reframe reported results to highlight trends or aspects of performance management believes are more telling. Investors care because APMs can reveal cash flow, recurring earnings, or operational results that standard statements may obscure; like removing frosting from a cake to show its interior, they can clarify underlying performance but require scrutiny to ensure adjustments are sensible and consistent.

ifrs financial

"APMs as defined by the ESMA guidelines which are not defined under IFRS."

International Financial Reporting Standards (IFRS) are a set of common accounting rules used by many companies worldwide to prepare financial statements, so numbers like revenue, profit and assets are measured in the same way across borders. For investors, IFRS matters because it makes it easier to compare the financial health and performance of different companies—like using the same ruler to measure different objects—reducing surprises and helping informed investment decisions.

AI-generated analysis. Not financial advice.

Amsterdam, March 4, 2026

SBM Offshore announces that the agenda of the Annual General Meeting of Shareholders (AGM) and the invitation for shareholders to attend the AGM have now been published on the Company’s website.

The AGM will be held at the Steigenberger Airport Hotel Amsterdam (Stationsplein Zuid-West 951, 1117 CE Schiphol, the Netherlands) on Wednesday April 15, 2026 at 2.30 p.m. Central European Time.

Corporate Profile

SBM Offshore is a global leader in deepwater ocean infrastructure, delivering floating production solutions across the full asset lifecycle—from design and construction to installation and operation. Supported by a global team of more than 8,000 professionals, the Company operates a long-term, asset-backed business model that delivers high-availability assets and predictable cash flows. SBM Offshore combines engineering expertise, operational reliability, and selective innovation to support safe, efficient, and lower-carbon energy production, while extending its capabilities into new opportunities across the blue economy.

For further information, please visit our website at www.sbmoffshore.com.

Financial Calendar		Date	Year
Annual General Meeting		April 15	2026
First Quarter 2026 Trading Update		May 7	2026
Half Year 2026 Earnings		August 6	2026
Third Quarter 2026 Trading Update		November 12	2026
Full Year 2026 Earnings		February 18	2027

For further information, please contact:

Investor Relations

Wouter Holties
Corporate Finance & Investor Relations Manager

Phone:	+31 (0)20 236 32 36
E-mail:	wouter.holties@sbmoffshore.com
Website:	www.sbmoffshore.com

Media Relations

Giampaolo Arghittu
Head of External Relations

Phone:	+31 (0)6 212 62 333 / +39 33 494 79 584
E-mail:	giampaolo.arghittu@sbmoffshore.com
Website:	www.sbmoffshore.com

Market Abuse Regulation

This press release may contain inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

Disclaimer

Some of the statements contained in this release that are not historical facts are statements of future expectations and other forward-looking statements based on management’s current views, expectations and various assumptions regarding the financial and non-financial position of SBM Offshore N.V., anticipated developments and other factors, and involve known and unknown risks, dependencies and uncertainties that could cause actual results, performance, or events to differ materially from those in such statements. These statements may be identified by words such as ‘expect’, ‘should’, ‘could’, ‘shall’ and / or similar expressions. Such forward-looking statements are subject to various risks and uncertainties. The principal risks which could affect the future operations of SBM Offshore N.V. are described in the ‘Impacts, Risks and Opportunities’ section of the 2025 Annual Report.

Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results and performance of the Company’s business may vary materially and adversely from the forward-looking statements described in this release. SBM Offshore N.V. does not intend and does not assume any obligation to update any industry information or forward-looking statements set forth in this release to reflect new information, subsequent events or otherwise.

Data underpinning certain disclosures – particularly sustainability-related - may be subject to inherent limitations. These limitations include but are not limited to reliance on third party data providers whose data quality, completeness and integrity may differ; the use of estimates and assumptions where actual data is unavailable or incomplete; and dependencies on value chain partners for timely and accurate information provision. Methodologies, standards and regulatory requirements for measuring and reporting information—especially sustainability related information—continue to evolve. As a result, our measurement approaches and reported figures may be refined over time as more accurate, granular or standardised data becomes available. Accordingly, all data, and emissions data in particular, should be interpreted in light of these limitations and the ongoing maturation of sustainability reporting practices across our value chain.

This release contains certain alternative performance measures (APMs) as defined by the ESMA guidelines which are not defined under IFRS. Further information on these APMs is included in 2025 Annual Report, available on our website Annual Reports - SBM Offshore.

Nothing in this release shall be deemed an offer to sell, or a solicitation of an offer to buy, any securities. The companies in which SBM Offshore N.V. directly and indirectly owns investments are separate legal entities. In this release “SBM Offshore” and “SBM” are sometimes used for convenience where references are made to SBM Offshore N.V. and its subsidiaries in general. These expressions are also used where no useful purpose is served by identifying the particular company or companies.

"SBM Offshore^®", the SBM logomark, “Fast4Ward^®”, and “F4W^®” and “Imodco^®” are proprietary marks owned by SBM Offshore.

Attachment

• Annual General Meeting announcement

FAQ

When and where is SBM Offshore's AGM for 2026 (SBFFF)?

The AGM is scheduled for April 15, 2026 at 2:30 p.m. CET at Steigenberger Airport Hotel Amsterdam. According to SBM Offshore, the agenda and invitation have been published on the company's website with attendance details and logistics for shareholders.

How can shareholders access the AGM agenda and invitation for SBFFF April 2026?

Shareholders can access the agenda and invitation on SBM Offshore's official website. According to SBM Offshore, the documents are published online and include meeting agenda, participation instructions, and proxy voting information for April 15, 2026.

What are the key 2026 financial calendar dates announced by SBM Offshore (SBFFF)?

Key dates include Q1 trading update May 7, 2026, Half year earnings Aug 6, 2026, Q3 update Nov 12, 2026, and Full year earnings Feb 18, 2027. According to SBM Offshore, these dates are listed alongside the AGM in the published calendar.

Who should investors contact for more information about SBFFF AGM and investor relations?

Investors should contact Wouter Holties, Corporate Finance & Investor Relations Manager, via the published phone or email. According to SBM Offshore, contact details including phone +31 (0)20 236 32 36 and email wouter.holties@sbmoffshore.com are provided.

Will the AGM announcement for SBFFF contain inside information under EU rules?

The company indicates the release may contain inside information under Article 7(1) of the EU Market Abuse Regulation. According to SBM Offshore, investors should consider regulatory disclaimers and the company's published guidance and reports when assessing the announcement.