Skandia GreenPower AS

AGM Information • Feb 23, 2023

Skandia Greenpower AS: Minutes from extraordinary general meeting

Skandia Greenpower AS: Minutes from extraordinary general meeting

An Extraordinary General Meeting of Skandia Greenpower AS was held at 08:30 hours (CET) today, 23 February 2023 by electronic means through Teams.

All items on the agenda were resolved in accordance with the Board of Directors' proposals as set out in the calling notice attached to the stock exchange announcement published on 16 February 2023.

Please see attached a copy of the minutes from the Extraordinary General Meeting.

For further information, please contact:

Kristine Ribe-Christensen, Chief Executive Officer

E-mail: kristine.ribe-christensen@elkompis.no

Phone: +47 477 55 321