Induct AS

3634_rns_2025-06-12_9fd2b4b8-7da9-4ca7-93ba-2a7b81b0c5e7.html

AGM Information

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INDUCT - MINUTES FROM ORDINARY GENERAL MEETING 12 JUNE 2025

Reference is made to an invitation sent to shareholders to participate in Induct's Ordinary General Meeting. The Ordinary General Meeting was held on Thursday 12 June 2025 at 12:00.

Each of the resolutions set out in the Meeting Notice was duly passed. The signed minutes of the meeting are attached hereto.

For further information, please contact:

Synnøve Jacobsen

CEO

+47 99 41 54 47

[email protected]

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3634_rns_2025-06-12_9fd2b4b8-7da9-4ca7-93ba-2a7b81b0c5e7.html

INDUCT - MINUTES FROM ORDINARY GENERAL MEETING 12 JUNE 2025

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