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Horisont Energi AS

Regulatory Filings • Dec 6, 2025

3623_rns_2025-12-06_a84ff248-cbe1-4c96-861f-d3f66f776205.html

Regulatory Filings

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Horisont Energi AS: Minutes from the Extraordinary General Meeting 05.12.2025

Horisont Energi AS: Minutes from the Extraordinary General Meeting 05.12.2025

Sandnes, Norway, December 6th 2025, Horisont Energi (EURONEXT: HRGI) has on the 5th of December 2025

held an Extraordinary General Meeting. All items on the agenda were approved.

Please find the minutes from the Extraordinary General Meeting attached to this notice.

For more information, please contact:

Brita Holstad

CEO

+ 47 951 84 992

[email protected]

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