Astrocast SA – Extraordinary general meeting held

28 May 2024 17:38 CEST

Astrocast SA held an extraordinary general meeting on 28 May 2024 at 11.00 am
CET.

All proposals were resolved as presented in the notice convening the
extraordinary general meeting dated 1 May 2024, as further set out in the
minutes from the general meeting attached hereto.

Astrocast will file an application for delisting its shares with Euronext
immediately.

More information:
Access the news on Oslo Bors NewsWeb site

619932_EGM_Astrocast_280524.pdf