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Selvaag Bolig ASA

AGM Information Oct 8, 2025

3741_rns_2025-10-08_a792c9d3-4ba1-4b7a-a89a-e57af622f85f.html

AGM Information

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Selvaag Bolig ASA: Minutes of the extraordinary general meeting

Selvaag Bolig ASA: Minutes of the extraordinary general meeting

An extraordinary general meeting (EGM) of Selvaag Bolig ASA was held on

Wednesday 8 October 2025. The general meeting adopted the resolutions proposed

by the board and as set forth in the notice.

Minutes are attached.

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About Us

Selvaag Bolig ASA is a residential development company that manages the entire

value chain from acquisition of land to completed residential and urban areas.

The company represents a continuation of Selvaag's 75-year history and

experience and has several thousand homes under development in growth areas in

and around the largest cities in Norway and Sweden. Selvaag Bolig offers a

broad variety of housing types, including the lifestyle concept Selvaag

Pluss®, which features homes with shared spaces and services.

www.selvaagboligasa.no/en

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This release was distributed by Line Lian Mjell, EVP marketing, strategy and

sustainability, Selvaag Bolig ASA.

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For further information:

Sverre Molvik, CEO

Telephone: +47 401 00 585, e-mail: [email protected]

Christopher Brunvoll, CFO

Telephone: +47 98 82 92 22, e-mail: [email protected]

Line Lian Mjell, EVP marketing, strategy and sustainability

Telephone: +47 975 39 225, e-mail: [email protected]

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2025-10-08 15:05 CEST.

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