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EAM Solar

Report Publication Announcement May 22, 2025

3583_rns_2025-05-22_de46962a-5f4d-4ded-b69d-187b5b94a47a.html

Report Publication Announcement

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Proposed Calendar for June 2025

Proposed Calendar for June 2025

EAM had planned to hold its Annual General Meeting on 21 May 2025, on the assumption that the 2024 Annual Report would be completed by 29 April 2025. Due to delays in the finalization of the 2024 Report, it was not possible to hold the Annual general Meeting on the envisioned date.

In conjunction with today’s publication of the Company’s 2024 Report, the Company has set the following indicative timetable for June 2025:

Week 22: Summons to the Annual General Meeting.

Week 23: Information Meeting and Q&A for shareholders.

Week 24: Annual General Meeting.

The Company intends to revert with concrete dates for the above early next week.

For further information, please contact:

Viktor E Jakobsen, Chair, phone +47 9161 1009, [email protected]

Erik Brandon Reisenfeld, CEO, phone +479055 3658, [email protected]

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

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