Soiltech — AGM Information 2025

Apr 24, 2025

Minutes of the Annual General Meeting

Minutes of the Annual General Meeting

Soiltech ASA (OSE: STECH)

Sandnes, Norway, 24 April 2025

Soiltech ASA held its Annual General Meeting today at 14:00 CEST. A total of 3,334,221 shares, representing 41.72% of the share capital was represented at the General Meeting. All resolutions were adopted with the necessary voting requirement cf. Section 5-17 of the Norwegian Public Limited Liabilities Companies Act. See attached minutes from meeting.

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.

Contact:

Tove Vestlie, CFO Telephone: (+47) 90 69 06 48, email: IR@soiltech.no

Jan Erik Tveteraas, CEO Telephone: (+47) 95 21 49 25