Soiltech AS: Extraordinary general meeting held

15 Nov 2024 14:38 CET

Soiltech ASA (OSE: STECH)
Sandnes, Norway, 15 November 2024

Reference is made to the announcement made on 1 November 2024 by Soiltech ASA
regarding the call for an extraordinary general meeting.

Soiltech has today on 15 November 2024 held an extraordinary general meeting.
All the proposed resolutions were resolved in accordance with the board's
proposals. Minutes from the meeting is attached hereto and made available on
www.soiltech.no.

Contact:

Tove Vestlie, CFO, +47 90690648

Jan Erik Tveteraas, CEO, +47 95214925

About Soiltech

Soiltech is an innovative technology company specializing in the treatment,
recycling and sustainable handling of contaminated water and solid waste at
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.

More information:
Access the news on Oslo Bors NewsWeb site

632424_Minutes of EGM 15.11.24.pdf