Integrated Wind Solutions ASA — AGM Information 2022

Apr 6, 2022

Integrated Wind Solutions ASA: Minutes from the Extraordinary General Meeting

Integrated Wind Solutions ASA: Minutes from the Extraordinary General Meeting

An Extraordinary General Meeting in Integrated Wind Solutions ASA was held today, 6 April 2022.

All proposals on the agenda were adopted in accordance with the Board of Directors' proposal.

The minutes from the Extraordinary General Meeting are attached.

For more information, please contact:

Lars-Henrik Røren, CEO Integrated Wind Solutions

+47 98 22 85 06

lhr@integratedwind.com

Marius Magelie, CFO Integrated Wind Solutions

Phone: +47 920 27 419

E-mail: mm@integratedwind.com