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Integrated Wind Solutions ASA Proxy Solicitation & Information Statement 2026

Apr 28, 2026

3637_rns_2026-04-28_4d55d771-5caf-444b-847b-15fe6621c20f.html

Proxy Solicitation & Information Statement

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IWS - Notice of Annual General Meeting 2026

IWS - Notice of Annual General Meeting 2026

The Annual General Meeting of Integrated Wind Solutions ASA will be convened on 19 May 2026 at 10:00 CEST at the Company's offices at Støperigata 2, 0250 Oslo, Norway.

A copy of the Notice of Annual General Meeting, attendance and proxy forms, and associated information, including the Company's Annual Report, can be found on the Company's website at https://www.integratedwind.com/ and attached to this press release.

The notice and associated information will also be distributed to shareholders electronically. To ensure receipt of future notifications etc. from the Company, all shareholders are urged to contact their account manager to check that VPS Investor Services holds (i) the correct email address, and (ii) consent for electronic communication.

For investor relations queries, contact

Marius Magelie

Group CFO Integrated Wind Solutions

Phone: +47 920 27 419

E-mail: [email protected]

For press queries, please contact

Lars-Henrik Røren

CEO Integrated Wind Solutions

Phone: +47 98 22 85 06

E-mail: [email protected]