Magnora ASA

AGM Information • Apr 27, 2021

Magnora ASA: Minutes from Annual General Meeting 27 April 2021

Magnora ASA: Minutes from Annual General Meeting 27 April 2021

Oslo, Norway, 27 April 2021: 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 2022:

Torstein Sanness (Chairman, re-elected)

Hilde Aadland (Board member, re-elected)

John Hamilton (Board member – re-elected)

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For further information, please contact:

Torstein Sanness, executive chairman, sanness at sf-nett.no

Erik Sneve, CEO, Magnora ASA, es at magnoraasa.com

About Magnora

Magnora ASA (OSE: MGN) is a renewable energy development company looking for profitable green investment opportunities. The company is listed on the main list on Oslo Stock Exchange under the ticker MGN.

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