Nekkar — AGM Information 2025

May 28, 2025

Nekkar ASA: Annual General Meeting held

Nekkar ASA: Annual General Meeting held

28.5.2025 12:27:34 CEST | Nekkar ASA | Additional regulated information required

to be disclosed under the laws of a member state

The Annual General Meeting of Nekkar ASA (the "Company") was held today

Wednesday, 28 May 2025 at 12:00 CEST at the Company's offices in Kristiansand,

Norway. All items on the agenda were approved by the general meeting in

accordance with the meeting notice, which was published in the stock exchange

release dated 2 May 2025. The minutes of the Annual General Meeting, including

attending list and voting protocol, are attached hereto and available at the

Company's website with other relevant documents.

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

Minutes Annual General Meeting of Nekkar ASA 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/18545265/6142/Minutes%20Annual%20

General%20Meeting%20of%20Nekkar%20ASA%202025.pdf