Magnora ASA: Minutes from Annual General Meeting 25 April 2023

25 Apr 2023 10:31 CEST

25.4.2023 10:31:18 CEST | Magnora ASA | Additional regulated information
required to be disclosed under the laws of a member state

MAGNORA ASA has today held its Annual General Meeting.

Attached to this announcement are the minutes of the Annual General Meeting in
Norwegian and translation into English.

All proposals on the agenda were approved.

With respect to the nomination committee's proposal on elections to the board,
the general meeting resolved that the following persons are elected as members
of the board for the period up to the annual general meeting in 2024:

Torstein Sanness (Chairman, re-elected)

Hilde Ådland (Board member, re-elected)

John Hamilton (Board member, re-elected)

DISCLOSURE REGULATION

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

CONTACTS

* Erik Sneve, CEO, email: es at magnoraasa.com
* Torstein Sanness, Executive chairman, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) has a legacy royalty business that is re-invested in
renewable energy development projects and companies. Magnora's portfolio of
renewable companies consists of Evolar AB, Helios Nordic Energy AB, Kustvind AB,
Magnora Offshore Wind AS, Magnora Solar PV UK, Hafslund Magnora Sol AS, Magnora
South Africa, and AGV. The company is listed on the main list on Oslo Stock
Exchange under the ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847805/2270/3106/Download%20announcement
%20as%20PDF.pdf

Minutes Annual General Meeting Magnora ASA 25 April 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847805/2270/3105/Minutes%20Annual%20Gene
ral%20Meeting%20Magnora%20ASA%2025%20April%202023.pdf

More information:
Access the news on Oslo Bors NewsWeb site

588419_Minutes Annual General Meeting Magnora ASA 25 April 2023.pdf
588419_Download announcement as PDF.pdf