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AGM Information • May 23, 2024

Aquila Holdings minutes from annual general meeting

Aquila Holdings minutes from annual general meeting

Oslo, 23 May 2024

The annual general meeting of Aquila Holdings ASA was held today.

All resolutions proposed were approved by the shareholders. Please see the attached copy of the minutes from the meeting.

For further information, please contact:

Nils Haugestad, Interim CEO & CFO

nils.haugestad@aquilaholdings.no

+47 977 04 439

About Aquila Holdings

Aquila Holdings ASA ("AQUIL") is a Norwegian seismic multi-client and investment company listed on Euronext Expand. Aquila Holdings specializes in 3D ocean bottom node seismic multi-client data for near-field exploration. The company holds two key seismic multi-client assets, one in Norway and one in Egypt. Aquila Holdings also has an investment arm, with focus on investments in listed companies as well as companies expected to be listed.

More information on www.aquilaholdings.no

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.