Nekkar - AGM Information 2025 | FinancialReports.eu

Nekkar ASA: Notice of Annual General meeting 2025

2.5.2025 14:13:14 CEST | Nekkar ASA | Additional regulated information required

to be disclosed under the laws of a member state

The Annual General Meeting of Nekkar ASA will be held on Wednesday, 28 May 2025

at 12:00 CET at the company's offices, located at Lumberveien 27, Kristiansand.

Please find attached the notice of the meeting along with relevant appendices.

All documents related to the Annual General Meeting are also available here. -

https://nekkar.com/investors/corporate-governance/general-meetingsThe notice,

including attendance and proxy forms, will be distributed to all shareholders

through VPS.

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, [email protected]

ABOUT NEKKAR ASA

Nekkar (OSE: NKR) is an industrial long-term owner of oceanbased technology

companies. The company invests in and develops technology businesses within

sustainable oceans, robotics and intelligent logistics, and digital solutions.

With a 50-year industrial heritage from Syncrolift, Nekkar applies an active

buy-to-own strategy to build long-term value. The group supports empowered

operating companies with a strong balance sheet and reinvests strategically to

ensure profitability and sustainable growth. As a publicly listed company,

Nekkar has a proven track record of shareholder value creation through

disciplined M&A, financial management, and capital allocation.

ATTACHMENTS

Nekkar GM Notice 2025 ENGLISH.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/18507267/6036/Nekkar%20GM%20Notic

e%202025%20ENGLISH.pdf

Nekkar GM Notice 2025 NORWEGIAN.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/18507267/6037/Nekkar%20GM%20Notic

e%202025%20NORWEGIAN.pdf

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