AMSC ASA — AGM Information 2025

Apr 24, 2025

AMSC ASA: Minutes from Annual General Meeting

AMSC ASA: Minutes from Annual General Meeting

The 2025 annual general meeting of AMSC ASA was held today as a digital meeting

with online participation. All resolutions were made in accordance with the

proposals set out in the meeting notice.

The minutes of the meeting are attached in Norwegian and English and available

on www.amscasa.com. Please also see attached the AGM presentation.

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 90 54 59 59

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.