Eqva ASA

Report Publication Announcement • Dec 29, 2023

Eqva ASA: Minutes from extraordinary general meeting

Eqva ASA: Minutes from extraordinary general meeting

An extraordinary general meeting of Eqva ASA (OSE: EQVA) was held on 28 December 2023 at 10:00 hours (CET) as a virtual meeting.

All proposals on the agenda were adopted.

The minutes from the extraordinary general meeting are attached hereto and available on www.eqva.no.

For more information, please contact:

Erik Høyvik, Chief Executive Officer: +47 916 83 173

Even Matre Ellingsen, Chairman of the Board: + 47 990 05 500

Eqva ASA in brief

Eqva ASA is a knowledge-based active owner of engineering, construction and service companies that contribute to the green transition in maritime, power intensive and renewable industries.

The group has a well-diversified product and market portfolio, and further growth will be established through a combination of company-based development, utilization of synergies between the companies in the group as well as value-creating M&A activities.

Key companies in the group are BKS and Fossberg Kraft, each building on decades of experience and widely recognized by clients in a broad range of industries.

Read more on www.eqva.no

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