Soiltech

AGM Information • Aug 28, 2024

Soiltech AS: Extraordinary general meeting held

Soiltech AS: Extraordinary general meeting held

Sandnes, Norway, 28 August 2024

Reference is made to the announcement made on 13 August 2024 by Soiltech AS ("Soiltech", NOTC: SOIL and OSE: STECH) regarding the call for an extraordinary general meeting and the subsequent announcement issued on 23 August 2024.

Soiltech has today on 28 August 2024 held an extraordinary general meeting. All the proposed resolutions were resolved in accordance with the board's proposals. Minutes from the meeting is attached hereto and made available on www.soiltech.no.

Contact:

Tove Vestlie, CFO, +47 90690648

Jan Erik Tveteraas, CEO, +47 95214925

About Soiltech

Soiltech is an innovative technology company specializing in the treatment, recycling and sustainable handling of contaminated water and solid waste at site. Our technologies enable cost savings and lower CO2 emissions through waste reduction, waste recovery and reuse.

Soiltech operates world-wide and is headquartered in Norway.