EAM Solar — Capital/Financing Update 2025

Sep 17, 2025

Summons to Extraordinary General Meeting: 1 October 2025

Summons to Extraordinary General Meeting: 1 October 2025

The board of directors of EAM Solar AS hereby summons for an extraordinary general meeting to be held on 1 October 2025. The purpose of this meeting is for the shareholders to decide on a proposal from the board to conduct a rights issue of up to NOK 20 million with tradeable subscription rights. The board will determine the final subscription price but, in any case, no less than NOK 1 per share.

The issue is being carried out to secure the company additional working capital in order to follow up on the legal processes the company is involved in and maximize the scope for various business opportunities for the company going forward.

The summons to this Extraordinary General Meeting is attached to this notice.