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Integrated Wind Solutions ASA

Pre-Annual General Meeting Information Feb 3, 2022

3637_rns_2022-02-03_c731644d-c714-4d58-b637-d92f80045f46.html

Pre-Annual General Meeting Information

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IWS: Notice of extraordinary general meeting February 10th, 2022

IWS: Notice of extraordinary general meeting February 10th, 2022

An extraordinary general meeting of Integrated Wind Solutions will be convened on February 10th at 14:00.

Date: February 10th, 2022

Time: 14:00

Location: Online meeting

The EGM is held as an online meeting through Microsoft Teams. As a participant, you must register in advance to enter the digital meeting with the correct e-mail address.

Registration is sent to: [email protected]

Registration must be sent no later than Wednesday February 9th at 14:00 with a completed registration form or power of attorney.

For more information please contact:

Lars-Henrik Q Røren

CEO

Integrated Wind Solutions

Phone: +47 98 22 85 06

E-mail: [email protected]

About Integrated Wind Solutions AS: Integrated Wind Solutions AS (ticker code: IWS) offers a fleet of state-of-the-art service vessels to the offshore wind industry combined with a suite of adhering services to reduce levelized cost of energy (LCOE) for offshore wind. The Company has two UT5519DE Design Wind Farm Support Vessels under construction with delivery in 2023, and options for up to four additional sister vessels. Furthermore, Integrated Wind Solutions has a supply-chain service company, IWS Services A/S, in Denmark and a 30% ownership in the independent advisor, consultancy, data intelligence and wind farm operator firm, PEAK-Wind Group. Integrated Wind Solutions is headquartered in Oslo, Norway. For more information, see the company website: integratedwind.com.

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