Edda Wind ASA: Minutes from the Annual General Meeting 2024

29 May 2024 14:22 CEST

Haugesund, 29 May 2024: The Annual General Meeting of Edda Wind ASA was held
today on 29 May 2024 at 12.00 (CEST).

The meeting was held electronically.

All items on the agenda were approved.

Minutes from the Annual General Meeting is enclosed.

For further information, please contact:

Lars Stubhaug, VP Finance Edda Wind
Phone: +47 917 42 725
E-mail: lars.stubhaug@eddawind.com

Herman Hovland Øverlie, CFO Edda Wind
Phone: +47 922 46 501
E-mail: hermann.overlie@eddawind.com

ABOUT EDDA WIND

Edda Wind is a leading offshore wind service company headquartered in Haugesund,
Norway. The Company develops, builds, owns and operates purpose-built Service
Operation Vessels (“SOV”) and Commissioning Service Operation Vessels (“CSOV”)
for offshore wind farms worldwide.

Edda Wind is creating the next generation of offshore wind service vessels and
works closely with partners to develop new technologies to reduce emissions
without compromising operational capabilities or cost competitiveness.

The Company owns and operates two purpose-built offshore wind SOVs and three
CSOVs and has eight dedicated offshore wind vessels under construction – one SOV
and seven CSOVs. All newbuild vessels are prepared for zero-emission utilising
liquid organic hydrogen carrier and/or methanol as an energy source.

Read more: www.eddawind.com

More information:
Access the news on Oslo Bors NewsWeb site

620046_Tot rep. Edda 2024 engelsk.pdf
620046_Edda Wind ASA - AGM 2024 - AGM Minutes.pdf
620046_Tot rep. Edda 2024 norsk.pdf
620046_Avstemming Edda 2024 norsk.pdf
620046_Avstemming Edda 2024 engelsk.pdf