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Standard Supply AS AGM Information 2025

May 30, 2025

3764_rns_2025-05-30_41f15161-f08f-4601-8566-26c177a3efac.html

AGM Information

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STANDARD SUPPLY AS – NOTICE OF ANNUAL GENERAL MEETING AND APPOINTMENT OF CEO

STANDARD SUPPLY AS – NOTICE OF ANNUAL GENERAL MEETING AND APPOINTMENT OF CEO

(Oslo, Norway, 30 May 2025)

The Annual General Meeting ("AGM") of Standard Supply AS will be held on June 13th at 10:00 CET as a physical meeting in the offices of Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.

The notice for the annual general meeting, including notices of attendance and proxy forms, is attached to this stock exchange notice.

Espen L. Fjermestad is proposed elected as a new board member. Provided that Fjermestad is elected, he will resign from his position as CEO at the same time, and the Board expects to appoint CFO Eldar Paulsrud as new combined CEO and CFO.

ENDS

For further information, please contact:

CEO Espen L. Fjermestad at +47 95 20 44 93

CFO Eldar Paulsrud at +47 48 16 55 99

standard-supply.com