Eqva ASA

AGM Information • Jun 27, 2024

EQVA ASA: Minutes from Annual General Meeting

EQVA ASA: Minutes from Annual General Meeting

General meeting of Eqva ASA (OSE: EQVA) was held on 27 June 24 at 10:00 hours (CET) as a virtual meeting.

In accordance with the Board’s and the Nomination Committee’s proposal, the general meeting passed the following resolution: (1) The meeting was opened by the Chair of the Board, Rune Skarveland, who recorded the list of shareholders present. (2) Election of chair of the meeting and at least one person to co-sign the minutes.. (3) Approval of the notice and the agenda. (4) Approval of the annual accounts and annual report for 2023, including the consolidated accounts and the disposal of the annual result. (5) Adoption of the remuneration of members of the Board of Directors and members of the Audit Committee. (6) Adoption of the remuneration of members of the Nomination Committee. (7) Election of the Board. (8) Approval of the auditor's fee. (9) Proposal of issuance of a board authorisation to resolve distribution of dividend. (10) Proposal to authorize the Board of Directors to acquire the Company's own shares. (11) Proposal to authorise the Board of Directors to increase the share capital by issuance of new shares. (12) Proposal to authorize the Board of Directors to raise convertible loans.

Notice and agenda were unanimously approved.

The Minutes from Annual General Meeting is attached hereto and available on www.eqva.no

For more information, please contact:

Even Matre Ellingsen, Chief Executive Officer: + 47 990 05 500

Eqva ASA in brief Eqva ASA is a knowledge-based active owner of engineering, construction and service companies that contribute to the green transition in maritime, power intensive and renewable industries.

The group has a well-diversified product and market portfolio, and further growth will be established through a combination of company-based development, utilization of synergies between the companies in the group as well as value-creating M&A activities. Key companies in the group are BKS and Fossberg Kraft, each building on decades of experience and widely recognized by clients in a broad range of industries.

Read more on www.eqva.no

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