Nordic Technology Group AS — AGM Information 2024

Jul 25, 2024

CondAlign AS - Minutes from Extraordinary General Meeting

CondAlign AS - Minutes from Extraordinary General Meeting

Minutes from Extraordinary General Meeting in CondAlign AS.

An Extraordinary General Meeting was held on July 24, 2024.

All items were unanimously approved according to the suggestions put forward by the Board of Directors.

Please find the minutes attached.

Group CEO Rune Rinnan

Chair CondAlign AS

Mob. +47 900 56 028

rune.rinnan@ntechgroup.no

www.ntechgroup.no

CEO CondAlign AS

Harald Wahl Breivik

Mob. +47 976 33 815

harald.breivik@condalign.no

www.condalign.no