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SoftOx Solutions AS Share Issue/Capital Change 2019

Dec 20, 2019

Share Issue/Capital Change

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Minutes of extraordinary shareholder meeting the 20th of December 2019

The shareholder meeting approved an issue of NOK 62.500 in new share capital with a total of 3.125.000 shares, price per share NOK 24.

The shareholder meeting approved to give Board of Directors a proxy issue shares with facevalue up to NOK 16.000 in new shares.

For further details please look at attached minutes.