Magnora ASA

Magnora ASA: Minutes of Annual General Meeting 2025

29.4.2025 11:20:00 CEST | Magnora ASA | Additional regulated information

required to be disclosed under the laws of a member state

The Annual General Meeting (AGM) of Magnora ASA was held on 29 April 2025.

All proposals on the agenda provided in the notice of the AGM, published on 1

April, were adopted.

The minutes of the AGM are attached and are also available on www.magnoraasa.com

- http://www.magnoraasa.com.

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, Chairman of the Board, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) is a renewable-energy group developing wind, solar and

battery storage projects. Magnora has operations in Europe and Africa through

the portfolio companies Hafslund Magnora Sol AS, Magnora Offshore Wind AS,

Magnora Germany, Magnora Italy Srl, Magnora Solar PV UK, Magnora South Africa,

and AGV. Magnora also has earn-out revenues related to the former portfolio

companies Helios Nordic Energy and Evolar, and a financial ownership in Hermana

Holding. Magnora is listed on the main list of the Oslo Stock Exchange under the

ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/18509360/6014/Download%20announce

ment%20as%20PDF.pdf

Minutes of AGM in Magnora ASA 29 April 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/18509360/6011/Minutes%20of%20AGM%

20in%20Magnora%20ASA%2029%20April%202025.pdf

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