Nekkar — AGM Information 2023

May 30, 2023

Nekkar ASA: Annual General Meeting held

Nekkar ASA: Annual General Meeting held

30.5.2023 21:14:47 CEST | Nekkar ASA | Additional regulated information required

to be disclosed under the laws of a member state

The meeting can be summarized as follows: All the proposals on the agenda were

adopted in accordance with the meeting notice, which was published at Oslo Stock

Exchange 9 May 2023. Please find minutes of the Annual General Meeting enclosed.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Ole Falk Hansen, CEO, +47 988 14 184, ir@nekkar.com

ABOUT NEKKAR ASA

Nekkar (OSE: NKR) is an industrial technology group offering impact technologies

combined with high-end software solutions. The group combines 50 years' heritage

from the world's number one shiplift company, Syncrolift, with new investments

into sustainable, digitalised technology businesses that aim to unlock growth

within ocean-based industries such as offshore energy and renewables and

aquaculture.

ATTACHMENTS

2023 05 30 Annual general meeting minutes signed.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/2399/3324/2023%2005%2030%20Annual

%20general%20meeting%20minutes%20signed.pdf