Magnora ASA

AGM Information • Apr 26, 2022

Magnora ASA: Minutes from Annual General Meeting 26 April 2022

Magnora ASA: Minutes from Annual General Meeting 26 April 2022

26.4.2022 09:51:02 CEST | Magnora ASA | Additional regulated information

required to be disclosed under the laws of a member state

MAGNORA ASA has today held its Annual General Meeting.

Attached to this announcement are the minutes of the Annual General Meeting in

Norwegian and translation into English. All proposals on the agenda were

approved. With respect to the nomination committee's proposal on elections to

the board, the general meeting resolved that the following persons are elected

as members of the board for the period up to the annual general meeting in 2023:

Torstein Sanness (Chairman, re-elected)

Hilde Aadland (Board member, re-elected)

John Hamilton (Board member - re-elected)

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Erik Sneve, CEO, email: es at magnoraasa.com

* Torstein Sanness, Executive chairman, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) has a legacy royalty business that is re-invested in

renewable energy development projects and companies. Magnora's portfolio of

renewable companies consists of Evolar AB, Helios Nordic Energy AB, Kustvind AB,

Magnora Offshore Wind AS, Magnora South Africa, and AGV. The company is listed

on the main list on Oslo Stock Exchange under the ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/1379/1859/Download%20announcement

%20as%20PDF.pdf

Minutes Annual General Meeting Magnora ASA 26 April 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/1379/1858/Minutes%20Annual%20Gene

ral%20Meeting%20Magnora%20ASA%2026%20April%202022.pdf