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DVA - ECIT AS: Minutes from extraordinary general meeting

Company: ECIT AS Date: 2024-11-14 Language: Norwegian Register to download

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### PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I ECIT AS

Den 14. november 2024 ble det avholdt ekstraordinær generalforsamling i ECIT AS, org.nr. 912 040 801 («Selskapet»).

Møtet ble avholdt etter bestemmelsene i aksjeloven § 5-7.

Generalforsamlingen utpekte Pedro Fasting til å signere protokollen. Styrets medlemmer hadde fått anledning til å uttale seg om sakene, men ingen av disse hadde merknader eller innsigelser.

Nedenstående saker foreligger til behandling. Begrunnelsen for forslaget i punkt 2 er at Selskapet kun har én aksjeeier.

### 1. Åpning av generalforsamlingen, herunder godkjennelse dagsorden

Styrets leder, Pedro Fasting, åpnet generalforsamlingen og bemerket at Selskapets eneste aksjeeier, ECIT Bidco AS, var representert ved Pedro Fasting. 100% av Selskapets aksjer var således representert på generalforsamlingen.

Det var ingen bemerkninger til dagsorden.

#### 2. Strykning av Selskapets B-aksjer fra notering på Euronext Growth Oslo

Generalforsamlingen traff følgende vedtak:

«ECIT AS skal snarest søke Oslo Børs om strykning av selskapets B-aksjer fra notering på Euronext Groth Oslo i henhold til Euronext Growth Oslo Regelbok II punkt 3.17.2 (2).»

## 3. Endring av Selskapets vedtekter

Generalforsamlingen traff følgende vedtak:

«Vedtektene § 7 skal endres slik at den lyder som følger:

#### MINUTES FROM EXTRAORDINARY GENERAL MEETING IN ECIT AS

On 14 November 2024, an extraordinary general meeting was held in ECIT AS, reg.no 912 040 801 Company

The meeting was held in accordance with the provisions in section 5-7 of the Norwegian Private Limited Liability Companies Act.

The general meeting appointed Pedro Fasting to sign the minutes. The board members had been given the opportunity to express their views on the matters, but none of these had any comments or objections.

The below matters are on the agenda. The rationale for the resolution proposed in item 2 is that the Company has only one shareholder.

#### 1. Opening of the extraordinary general meeting, including approval of the agenda

The chair of the board, Pedro Fasting, opened sole shareholder, ECIT Bidco AS, was represented by Pedro Fasting. 100% of the shares were thus represented at the general meeting.

There were no comments with respect to the agenda.

## 2. class B shares from listing on Euronext Growth Oslo

The general meeting resolved as follows:

a delisting of its class B shares from Euronext Growth Oslo pursuant to the Euronext

## 3. Amendment of articles of association

The general meeting resolved as follows:

amended to read as follows:

§ 7 Overdragelse av aksjer Ingen aksjeeiere har rett til å overta en aksje som har skiftet eier.

Aksjene er fritt omsettelige, og erverv av aksjene er ikke betinget av samtykke fra styret.»

§ 7 Transfer of shares

No shareholder is entitled to acquire shares upon change of ownership.

The shares are freely transferable. Acquisition of shares is not subject to the

# [Signature page to ECIT AS extraordinary general meeting minutes]

14 November 2024

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Pedro Fasting

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