Carasent

AGM Information • Nov 14, 2023

Carasent ASA - Minutes from the Extraordinary General Meeting

Carasent ASA - Minutes from the Extraordinary General Meeting

Please find attached the Minutes with attachments from today's Extraordinary

General Meeting in Carasent ASA.

Today the Extraordinary General Meeting in Carasent ASA was held in the

Company's offices in Oslo, Norway. All proposed resolutions were approved,

except item 5 relating to an authorization for the Board to buy back own

shares.

For further details please contact:

Petri Nemi, Chairman of the Board Tel: +358 40 051 1493, or

Svein Martin Bjørnstad, CFO Tel: +47 979 69 49

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2023-11-14 10:10 CET.