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EAM Solar Proxy Solicitation & Information Statement 2026

Jun 3, 2026

3583_rns_2026-06-03_6383c32b-0960-4c05-9e13-055c2cece73c.html

Proxy Solicitation & Information Statement

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Notice of the annual general meeting Wednesday 17 June 2026

Notice of the annual general meeting Wednesday 17 June 2026

Notice is hereby given of the general meeting of EAM Solar AS on Wednesday, 17 June 2026 at 10:00.

The general meeting will be held at the company's offices, Karenslyst Allé 10, 0278 Oslo.

Please see attached the notice document.

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.