Notice to Extraordinary General Meeting

01 Nov 2024 16:08 CET

Soiltech ASA (OSE: STECH)
Sandnes, Norway, 1 November 2024

Reference is made to the announcement made on 30 October 2024 by Soiltech ASA
regarding Dag Schjerven proposed as new chair.

Soiltech ASA will conduct an Extraordinary General Meeting on 15 November 2024.
Please find attached the notice to the meeting, including proposal from the
Nomination Committee and a Proxy with voting instructions.

Soiltech’s nomination committee propose that Dag Schjerven is elected as new
chair of the board. The current chairman Gunnar Winther Eliassen has informed
that he will step down from his position, due to other commitments. The
nomination committee would like to thank Gunnar for his contribution to
Soiltech.

About Soiltech
Soiltech is an innovative technology company specializing in the treatment,
recycling and sustainable handling of contaminated water and solid waste on
site. Our technologies enable cost savings and lower CO2 emissions through waste
reduction, waste recovery and reuse.

Soiltech operates world-wide and is headquartered in Norway.

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

For more information, contact:
Tove Vestlie, CFO
Telephone: (+47) 90 69 06 48
Jan Erik Tveteraas, CEO
Telephone: (+47) 95 21 49 25

More information:
Access the news on Oslo Bors NewsWeb site

631085_Proxy with voting instructions - EGM 15.11.2024.pdf
631085_Nomination Committee recommendation.pdf
631085_Notice of EGM - 15 November 2024.pdf