Nekkar ASA: Annual General Meeting held

30 May 2024 12:51 CEST

30.5.2024 12:51:03 CEST | Nekkar ASA | Additional regulated information required
to be disclosed under the laws of a member state

The meeting can be summarized as follows: All the proposals on the agenda were
adopted in accordance with the meeting notice, which was published at Oslo Stock
Exchange 8 May 2024. Please find minutes of the Annual General Meeting enclosed.

DISCLOSURE REGULATION

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

CONTACTS

* Ole Falk Hansen, CEO, +47 988 14 184, ir@nekkar.com

ABOUT NEKKAR ASA

Nekkar (OSE: NKR) is an industrial technology group offering impact technologies
combined with high-end software solutions. The group combines 50 years' heritage
from the world's number one shiplift company, Syncrolift, with new investments
into sustainable, digitalised technology businesses that aim to unlock growth
within ocean-based industries such as offshore energy and renewables and
aquaculture.

ATTACHMENTS

Minutes of the Annual General Meeting of Nekkar ASA 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847326/3171/4593/Minutes%20of%20the%20An
nual%20General%20Meeting%20of%20Nekkar%20ASA%202024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

620152_Minutes of the Annual General Meeting of Nekkar ASA 2024.pdf