Written Resolution passed

18 Sep 2023 16:12 CEST

Please find attached copy of the notice from Written Resolution dated 4
September 2023, confirming that the Proposal (as defined in the Written
Resolution) requesting bondholders to waive payment of cash interest and certain
financial covenants until end of first quarter of 2024, has passed.

For further information, please contact:

Bjørn Petter Bjørgo
CFO
Phone: +47 953 34 805
E-mail: bjorn.petter@bakke-as.no

More information:
Access the news on Oslo Bors NewsWeb site

599710_Written resolution.pdf