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EAM Solar

Pre-Annual General Meeting Information • Apr 23, 2020

3583_rns_2020-04-23_2f8565c8-a9a4-40f3-a078-30c595213188.html

Pre-Annual General Meeting Information

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EAM Solar ASA: Notice of Annual General Meeting 2020

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 18 May 2020 at the Company’s offices at Dronningen 1, 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.

The board reminds of the Covid-19 measures currently in place and strongly recommend the shareholders to attend by proxy and give their vote in advance. Physical attendance will result in an unnecessary risk for shareholders and employees.

Please find the notice, annual report 2019 and proposed new articles of association attached.