Integrated Wind Solutions ASA

AGM Information • May 27, 2025

IWS - Minutes from the Annual General Meeting

IWS - Minutes from the Annual General Meeting

The Annual General Meeting of Integrated Wind Solutions ASA was held today, 27 May 2025, at the Company's offices at Støperigata 2, Aker Brygge, Oslo.

All proposals on the agenda were adopted in accordance with the proposals set out in the notice dated 6 May 2025.

The minutes from the Annual General Meeting are attached and will be made available on www.integratedwind.com/investor/annual-general-meeting.

For investor relations queries, please contact

Marius Magelie

Group CFO, Integrated Wind Solutions

Phone: +47 920 27 419

E-mail: mm@integratedwind.com

For press queries, please contact

Lars-Henrik Røren

CEO, Integrated Wind Solutions

Phone: +47 98 22 85 06

E-mail: lhr@integratedwind.com

About IWS:

Integrated Wind Solutions ASA offers a fleet of state-of-the-art service vessels to the offshore wind industry, combined with a suite of adhering services. The Company owns 74.62% of IWS Fleet AS, which has four Commissioning Service Operation Vessels (“CSOVs”) in operation and two CSOVs under construction with delivery in 2025. Furthermore, IWS owns the offshore wind supply-chain service company, IWS Services A/S and the investment in the independent advisor, consultancy, data intelligence and wind farm operator firm PEAK Wind Group.

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