Magnora ASA

AGM Information • Feb 19, 2024

Magnora ASA: Minutes from Extraordinary General Meeting 19 February 2024

Magnora ASA: Minutes from Extraordinary General Meeting 19 February 2024

19.2.2024 13:52:07 CET | Magnora ASA | Additional regulated information required

to be disclosed under the laws of a member state

MAGNORA ASA has today held an Extraordinary General Meeting.

Attached to this announcement are the minutes of the Extraordinary General

Meeting in Norwegian and translation into English.

All proposals on the agenda were approved.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Erik Sneve, CEO, email: es at magnoraasa.com

* Torstein Sanness, Executive chairman, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) has a legacy royalty business that is re-invested in

renewable energy development projects and companies. Magnora's portfolio of

renewable companies consists of Helios Nordic Energy AB, Kustvind AB, Magnora

Offshore Wind AS, Magnora Solar PV UK, Hafslund Magnora Sol AS, Magnora South

Africa, and AGV. The company is listed on the main list on Oslo Stock Exchange

under the ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/2921/4090/Download%20announcement

%20as%20PDF.pdf

Minutes Extraordinary General Meeting Magnora ASA 19 February 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/2921/4089/Minutes%20Extraordinary

%20General%20Meeting%20Magnora%20ASA%2019%20February%202024.pdf