AMSC ASA — AGM Information 2025

Oct 30, 2025

AMSC ASA (under liquidation): Minutes from Extraordinary General Meeting

AMSC ASA (under liquidation): Minutes from Extraordinary General Meeting

Lysaker, 30 October 2025

An extraordinary general meeting of AMSC ASA (under liquidation) (the Company)

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 published on 9 October 2025.

The general meeting resolved to approve the liquidation settlement and thus to

finally liquidate the Company. The Norwegian Register of Business Enterprises

has been notified of the resolution, and the Company will shortly be deleted

from the register.

Minutes of the meeting are attached and will be made available on

www.amscasa.com.

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a

maritime investment company. Further information is available at

www.amscasa.com (https://protect

-eu.mimecast.com/s/Fr92CmwkpC5BBglcOrl2d?domain=amscasa.com).

Company contacts:

Pål Magnussen

+47 90 54 59 59

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

-12 of the Norwegian Securities Trading Act.