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EAM Solar

Pre-Annual General Meeting Information Apr 19, 2024

3583_rns_2024-04-19_f4be705d-68d7-466d-99e7-9fcf3fff0934.html

Pre-Annual General Meeting Information

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EAM Solar ASA: Notice of extraordinary general meeting 10 May 2024

EAM Solar ASA: Notice of extraordinary general meeting 10 May 2024

19 April 2024

An extraordinary general meeting for the shareholders in EAM Solar ASA is hereby convened at the company's offices in Cort Adelers gate 33, 0254 Oslo, Friday 10 May 2024, at: 09:00 CET.

The “Notice of extraordinary general meeting in EAM Solar ASA” is attached to this stock exchange notice, and will be distributed to the Company shareholders by the VPS account administrator.

This notice and the appendices thereto will also be available at the Company's web site, www.eamsolar.no.

For further information, please contact:

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

About EAM Solar ASA: EAM Solar ASA is a utility company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy. The plants are operating under long-term sales contracts. In addition, the Company's business is lawsuits in relation acquisition of solar power plants.

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

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