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EAM Solar

AGM Information • Jun 11, 2025

3583_rns_2025-06-11_d013da8b-cba0-4939-be91-1795cea7ae89.html

AGM Information

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Minutes of the Annual Meeting of the Company: 11 June 2025

The annual general meeting of EAM Solar AS was held at the company's offices at Karenslyst Allé 10, 0278 Oslo, Wednesday, 11 June 2025, at 10:00 am. The minutes are attached.

The company wishes to highlight that all proposals have been approved. More information related to proposal 8 (20:1 reverse split) will come in the future.

For further information, please contact:

Viktor E Jakobsen, Chair, phone +47 9161 1009, [email protected]

Erik Brandon Reisenfeld, CEO, phone +479055 3658, [email protected]

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