Minutes from the EGM

12 Dec 2022 11:48 CET

12.12.2022 11:48:17 CET | AINMT ASA | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 12 December 2022: An extraordinary general meeting of Ice Group ASA was
held on Monday 12 December 2022 at 11:00 CET. All proposals for resolutions from
the board, including payment of the liquidation dividend, were adopted as
proposed. The minutes from the extraordinary general meeting are attached.

The liquidation payment is expected to be paid on 16 December 2016. The Company
will file for final liquidation after payment of the liquidation dividend.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Ola Beinnes Fosse, acting CEO, ola.beinnes.fosse@ice.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/1961/2631/Download%20announcement
%20as%20PDF.pdf

AINMT ASA minutes EGM 12_12_2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/1961/2629/AINMT%20ASA%20minutes%2
0EGM%2012_12_2022.pdf

AINMT ASA attachment 1.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/1961/2630/AINMT%20ASA%20attachmen
t%201.pdf

More information:
Access the news on Oslo Bors NewsWeb site

577905_en_AINMT ASA minutes EGM 12_12_2022.pdf
577905_en_AINMT ASA attachment 1.pdf
577905_en_Download announcement as PDF.pdf