Minutes of BOS Meeting No. 2105/2026/BBH-BKS dated May 21st, 2026 regarding the election of the Head of BOS

Date of Publication: 22 May, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Minutes of BOS Meeting No. 2105/2026/BBH-BKS dated May 21st, 2026 regarding the election of the Head of BOS”. Please kindly find the detailed document attached.

Sincerely,