Notice of Extraordinary General Meeting

03 Mar 2023 08:07 CET

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, JAPAN, HONG KONG, SOUTH AFRICA OR THE
UNITED STATES, OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR
DISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER
OF ANY OF THE SECURITIES DESCRIBED HEREIN.

Haugesund, 3 March 2023: Reference is made to the stock exchange announcements
by Edda Wind ASA (“Edda Wind” or the “Company”) on 2 March regarding a
successfully placed private placement (the “Private Placement”) of new shares in
the Company, and a potential subsequent offering (the “Subsequent Offering”).

Edda Wind hereby calls for an extraordinary general meeting (“EGM”) in the
Company on 24 March 2023 at 10:00 hrs (CET), where the approval of share capital
increase pertaining to the Private Placement and a board authorization to issue
new shares for the Subsequent Offering and other purposes, are on the agenda.

The calling notice for the EGM, including the board of director’s proposed
resolutions and proxy forms are attached to this announcement and is also
available on the Company’s website www.eddawind.com.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding the virtual participation, please see guidelines made
available on the Company's website www.eddawind.com.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 23 March 2023 at 12:00 hrs (CET).

About the Meeting
Date: 24 March 2023
Time: 10:00 hrs (CET)
Location: Virtually on the Lumi AGM solution

For further information, please contact:
Kenneth Walland, CEO Edda Wind
Phone: +47 916 93 418
E-mail: kenneth.walland@eddawind.com

Tom Johan Austrheim, CFO Edda Wind
Phone: +47 982 09 873
E-mail: tom.johan.austrheim@eddawind.com

More information:
Access the news on Oslo Bors NewsWeb site

584221_WEB Edda Wind ASA.pdf
584221_Lumi Online Guide.pdf
584221_Lumi Online Guide (NOR).pdf