Mintra Holding

AGM Information • Mar 16, 2022

Mintra Holding AS – Results from extraordinary general meeting

Mintra Holding AS – Results from extraordinary general meeting

Oslo, 16 March 2022: Mintra Holding AS (the "Company") has today held an extraordinary general meeting (“EGM”) digitally through the solution Lumi AGM. All resolutions were made in accordance with the proposals set out in the notice of the extraordinary general meeting.

Minutes from the EGM 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, tel: +44 1224 651340

Torbjørn Blom-Hagen, CFO, tel: +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.