Mintra Holding

AGM Information • May 25, 2022

Mintra Holding AS - Results from Annual General Meeting 2022

Mintra Holding AS - Results from Annual General Meeting 2022

Mintra Holding AS has today held its annual general meeting virtually. All resolutions were made in accordance with the proposals set out in the AGM notice.

Complete minutes from the AGM are attached to this notice and will be made available on the Company's website: www.mintra.com

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

For further information please contact:

Kevin Short, CEO, Mintra Group +44 1224 651340

Torbjørn Blom-Hagen, CFO, Mintra Group +47 926 48 847

About Mintra:

Mintra is a leading provider of digital learning and human capital management systems for safety-critical industries worldwide, serving the training, HR, and workforce management needs of the maritime and energy sectors. Trainingportal, the Mintra learning and competency management system - provides an online portfolio of approximately 2,600 eLearning courses to over 1.7 million workers. Mintra has offices in Bergen, Oslo, Stavanger, Aberdeen, Cyprus, India, and Singapore, providing services to more than 3,600 companies worldwide.