Goodtech — AGM Information 2026

Apr 30, 2026

Goodtech ASA Minutes of the Annual General Meeting

Goodtech ASA Minutes of the Annual General Meeting

The Annual General Meeting of Goodtech ASA was held today, 30 April 2026,

starting at 10:00.

All resolutions were passed in line with the proposals from the board of

directors and the nomination committee. The minutes from the General Meeting

are attached to this notice.

The Annual General Meeting approved to pay the dividend of NOK 0,50

Dividend amount: 0,50

Announced currency: NOK

Last day including rights: 30 April 2026

Ex date: 4 May 2026

Record date: 5 May 2026

Payment date: 15 May 2026

Shareholders registered in the VPS on the record date will be entitled to

receive the dividend.

Following the General Meeting, the Board of Directors of Goodtech ASA has the

following composition:

Mimi Berdal (chair)

Åge Westbø

Frode Haugli

Benedicte Grieg

Rachid Bendriss

Håkon Skjåk-Bræk (employee representative)

Silje Mohn (employee representative)

For further information, please contact:

Margrethe Hauge, Konsernsjef Goodtech ASA

Tlf +47 95 79 69 20

e-post: margrethe.hauge@goodtech.no

Anders Engelsen, CFO Goodtech ASA

Tlf.: +47 93 20 79 01

e-post: anders.engelsen@goodtech.no