Soiltech — AGM Information 2024

Nov 1, 2024

Notice to Extraordinary General Meeting

Notice to Extraordinary General Meeting

Soiltech ASA (OSE: STECH)

Sandnes, Norway, 1 November 2024

Reference is made to the announcement made on 30 October 2024 by Soiltech ASA regarding Dag Schjerven proposed as new chair.

Soiltech ASA will conduct an Extraordinary General Meeting on 15 November 2024. Please find attached the notice to the meeting, including proposal from the Nomination Committee and a Proxy with voting instructions.

Soiltech’s nomination committee propose that Dag Schjerven is elected as new chair of the board. The current chairman Gunnar Winther Eliassen has informed that he will step down from his position, due to other commitments. The nomination committee would like to thank Gunnar for his contribution to Soiltech.

About Soiltech

Soiltech is an innovative technology company specializing in the treatment, recycling and sustainable handling of contaminated water and solid waste on site. Our technologies enable cost savings and lower CO2 emissions through waste reduction, waste recovery and reuse.

Soiltech operates world-wide and is headquartered in Norway.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

For more information, contact:

Tove Vestlie, CFO

Telephone: (+47) 90 69 06 48

Jan Erik Tveteraas, CEO

Telephone: (+47) 95 21 49 25