Nekkar — AGM Information 2019

Sep 19, 2019

Nekkar ASA: Extraordinary General Meeting Held

Nekkar ASA: Extraordinary General Meeting Held

The Extraordinary General Meeting of Nekkar ASA was held 19 September 2019. All

the proposals on the agenda were approved in accordance with the notice of the

meeting, which were published at Oslo Stock Exchange 29 August 2019.

Please find attached minutes of the Extraordinary General Meeting.

All relevant documents can be found on https://nekkar.com/ir/gm/

Bergen, 19 September 2019

Nekkar ASA

http://www.nekkar.com

Contact person:

Toril Eidesvik CEO

M: +47 900 78 218

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act