Magnora ASA — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

Magnora ASA: Notice of Annual General Meeting

Magnora ASA: Notice of Annual General Meeting

21.4.2026 14:45:02 CEST | Magnora ASA | Additional regulated information

required to be disclosed under the laws of a member state

The shareholders of Magnora ASA are called to the Annual General Meeting which

will be held on 12 May 2026 at 14:00 (CET), at the offices of Advokatfirmaet

BAHR, Tjuvholmen allé 16, Oslo. There will also be an option for shareholders to

call in to the meeting.

Attached is the notice of the meeting, including attendance and proxy forms and

the Nomination Committee's recommendation. The notice is also available at the

web site of Magnora ASA, www.magnoraasa.com - https://www.magnoraasa.com.

All shareholders are urged to give proxy to vote the shares, or to cast votes

electronically in advance via VPS. Votes cannot be cast by phone or video during

the meeting.

Link to the meeting will be made available on Magnora's web page a few days

before the meeting.

To sign up and/or give proxy, please use this link:

https://investor.vps.no/gm/logOn.htm?token=4da4cf6e5d75f8fd4eb4dc379b2b8b66b8e9a

01d&validTo=1781179200000&oppdragsId=20260420VPRJ8FU0

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, Chairman of the Board, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) is a developer of data center, wind, solar and battery

projects, as well as a data center operator. Magnora has operations in Europe

and Africa through the portfolio companies Magnora Data Center AS, Magnora Data

Center AB, Storespeed AS, Hafslund Magnora Sol AS, Magnora Offshore Wind AS,

Magnora Germany, Magnora Italy Srl., Magnora Solar PV UK, Magnora South Africa,

and AGV. Magnora also has earn-out revenues related to the former portfolio

companies Helios Nordic Energy and Evolar. Magnora is listed on the main list of

the Oslo Stock Exchange under the ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/18871539/7855/Download%20announce

ment%20as%20PDF.pdf

Notice of AGM in Magnora ASA 2026.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/18871539/7822/Notice%20of%20AGM%2

0in%20Magnora%20ASA%202026.pdf