EAM Solar

Pre-Annual General Meeting Information • Apr 25, 2023

EAM Solar ASA: Notice of annual general meeting 2023

EAM Solar ASA: Notice of annual general meeting 2023

25 April 2023

Notice is hereby served that the annual general meeting (the "AGM") of EAM Solar ASA (the "Company") will be held at 15:00 CET on 22 May 2023 at the Company’s offices at Bryggetorget 7, Oslo.

The AGM will be opened by the member of the Board of directors, Stephan L. Jervell, confer section 5-12 of the Norwegian Public Limited Liability Companies Act.

Please find the full notice document attached.

For further information, please contact:

Viktor E Jakobsen, CEO, phone +47 9161 1009, viktor@eam.no

About EAM Solar ASA: EAM Solar ASA is a utility company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy. The plants are operating under long-term sales contracts. In addition, the Company's business is lawsuits in relation acquisition of solar power plants.

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