Mintra Holding — AGM Information 2023

Jun 21, 2023

Mintra Holding AS – Minutes from Annual General Meeting 2023

Mintra Holding AS – Minutes from Annual General Meeting 2023

Mintra Holding AS (the "Company") has today held its annual general meeting (“AGM”) virtually through the Lumi AGM-solution. All resolutions were made in accordance with the board of directors' proposals set out in the notice of the AGM.

Complete minutes from the AGM are attached to this notice and will be made available on the Company's website: www.mintra.com/investors.

This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information please contact:

Kevin Short, CEO, Mintra Group +44 122 405 2103

Jostein Hufthammer, CFO, Mintra Group +47 488 94 940

About Mintra

Mintra is the provider of global solutions for digital learning, competence and workforce management, primarily for energy, maritime and safety-critical industries. Mintra’s portfolio of digital products includes workforce planning, training and skills management. Close to 4000 enterprises trust the company to improve security, increase efficiency and reduce costs. Mintra is an employer of choice and its global team prides itself on the culture of collaboration and exploration to enable the delivery of innovation to its customers. Mintra is headquartered in Bergen, Norway, with offices and operations to support the delivery of on- and offline services to its global customers 24/7.