Jacktel

Jacktel AS is a company listed on Euronext Growth and is the sole owner of offshore accommodation unit Haven. Macro Offshore Management AS acts as the technical and commercial manager of the rig.

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Jacktel AS – Minutes from AGM

June 17, 2026

The AGM of Jacktel AS was held 17 June 2026. Please find minutes from the AGM attached.

Notice of AGM to be held 17.06.2026

May 27, 2026

The annual general meeting of Jacktel AS will be held virtually on 17 June at 10:00 CEST.

Please find attached notice.

Key information relating to cash dividend

May 27, 2026

The board of directors of Jacktel AS (the “Company”) has resolved to distribute dividends of USD 0.025 per share, in accordance with the board authorization to distribute dividends granted by the annual general meeting of the Company held on 11 June 2025. The dividend shall be classified as repayment of paid-in capital for tax purposes.