Eqva ASA

Board/Management Information • Jun 3, 2025

EQVA ASA – The nomination committee's proposal to the annual general meeting

EQVA ASA – The nomination committee's proposal to the annual general meeting

Reference is made to the notice for EQVA ASA annual general meeting 2025 to be held on 19 June 2025 at 10:00 CEST.

At the time of the notice, the nomination committee proposal contained one unconfirmed board member. On 30 May 2025 Tore Thorkildsen was appointed as CEO of EQVA, and as a result he will resign from his position as board member of EQVA.

The updated recommendation by the nomination committee is attached hereto. The recommendation includes proposals regarding the candidates to EQVA's board of directors, remuneration to the members of the board of directors and board committees, candidates to the Company's nomination committee and remuneration to the members of the nomination committee.

For more information, please contact:

Ellen Hanetho

Chair of the Board of EQVA ASA

+47 48 22 07 50

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