EAM Solar

Pre-Annual General Meeting Information • May 2, 2022

EAM Solar ASA: Notice of Annual General Meeting 2022

EAM Solar ASA: Notice of Annual General Meeting 2022

2 May 2022

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 23 May 2022 at the Company’s offices at Bryggetorget 7, Oslo.

The AGM will be opened by the chair of the Board of directors, Ragnhild Wiborg, 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.