STANDARD SUPPLY AS – MINUTES FROM EXTRAORDINARY GENERAL MEETING

09 Oct 2024 13:08 CEST

Oslo, Norway, 9 October 2024

The extraordinary general meeting in Standard Supply AS was held today, 9
October 2024, at 11.00 CEST in the offices of Advokatfirmaet CLP DA,
Sommerrogata 13-15, 0255 Oslo, Norway.

All items on the agenda were resolved in accordance with the Board of Directors'
proposals as set out in the notice for the general meeting.

Please find attached a copy of the minutes from the extraordinary general
meeting.

For further information please contact:
CFO Eldar Paulsrud at +47 48 16 55 99

standard-supply.com

More information:
Access the news on Oslo Bors NewsWeb site

629266_Standard Supply AS - Minutes of EGM 9 October 2024.pdf