Circular to all members At the Annual General Meeting of Assuranceforeningen Skuld (Gjensidig) held in Oslo, Norway on 3 September 2026, members and clients received reports on matters of importance in relation to the Association’s business. Furthermore, annual elections were held. 1. 2025/2026 Financial Year The Financial Statements of the Association for the year ending on 20 February 2026 were approved by the Annual General Meeting. 2. Review of Policy Years 2023 Policy Year: The Annual General Meeting decided to close the 2023 policy year without supplementary calls. 2024 Policy Year: The year will be kept open until 2027. 2025 Policy Year: The year will be kept open until 2028. Release Calls  (applicable as of 3 September 2026) 2023: Closed 2024: Release call reduced to 7.5% 2025: Release call reduced to 10% 2026: Release call maintained at 15% 3. Elections 3.1 Elected members of the Members' Committee of Assuranceforeningen Skuld (Gjensidig) Members of the Members' Committee are elected at the Annual General Meeting in accordance with Statute 1.3.3 and 1.4.1. a) The following persons were elected as new members for a one-year period until the Annual General Meeting in 2027: Torben Grünwoldt Oldendorff Carriers, Hamburg, Germany Øystein Kalleklev Cool Company / Eastern Pacific Shipping, Singapore/Oslo, Norway Rachmat Koentjoro PT Lumoso Pratama Line / PT Tanto Intim Line, Jakarta Utara, Indonesia Njål Sævik Havila Shipping ASA, Fosnavåg, Norway b) The following person was re-elected as President of the Committee for a one-year period until the Annual General Meeting 2027: Ulrich Niebusch German Tanker Shipping GmbH & Co., Bremen, Germany c) The following person was re-elected as Vice President of the Committee for a one-year period until the Annual General Meeting 2027: Odd-Christian Krohn Fred. Olsen & Co, Oslo, Norway d) The following person had resigned from the Members' Committee: Marc Duck Eastern Pacific Shipping (UK) Ltd., London, UK Gong Xi