EAM Solar — Proxy Solicitation & Information Statement 2025

Sep 26, 2025

Reminder to Submit Proxy Forms

Reminder to Submit Proxy Forms

EAM Solar AS would like to remind all shareholders of the upcoming Extraordinary General Meeting scheduled for 1 October 2025.

As previously announced, the meeting will address the board’s proposal to conduct a rights issue of up to NOK 20 million with tradeable subscription rights. The final subscription price is expected to be NOK 1 per share.

Shareholders who are unable to attend the meeting in person are encouraged to submit their proxy forms as soon as possible to ensure their votes are registered. Proxy forms must be received by the company no later than 29 September 2025 at 16:00 CET. Proxy forms may be submitted to Gloria@eam.no.

The formal summons to the Extraordinary General Meeting, including details on how to submit proxies, is further described in the attachment to the company's stock exchange notice titled "Summons to Extraordinary General Meeting: 1 October 2025" dated 17 September.

For further information, please contact:

Erik Brandon Reisenfeld, CEO, phone +479055 3658, erik@eam.no

Viktor E Jakobsen, Chair, phone +47 9161 1009, viktor@eam.no