Notice of annual general meeting

03 Apr 2025 12:53 CEST

Soiltech ASA (OSE: STECH)
Sandnes, Norway, 03 April 2025

Soiltech ASA will hold its annual general meeting on April 24, 2025, at 14:00
CET, as a virtual meeting at https://dnb.lumiagm.com/195930868. The notice, the
web link to the meeting, and the registration, voting, and proxy forms are
available on www.soiltech.no. The notice will be sent to all shareholders with a
known address today. The annual report was published on April 02, 2025.

To participate in the general meeting, shareholders must register their
attendance before April 22, 2025, at 16:00 CET. Registration can be done
electronically via VPS Investor Services (under Events – General Meeting – ISIN)
or, for those receiving the notice by post, via www.soiltech.no(use the
reference number and PIN code provided in the notice received by post).
Registration can also be done by email or by post, as detailed in the form
attached to the notices sent by post.

On the day of the general meeting, shareholders can participate by logging in
at: https://web.lumiagm.com either on a smartphone, tablet, or PC. Enter the
meeting ID: 195-930-868 and proceed to the meeting. You must then identify
yourself using the reference number and PIN code provided for the general
meeting in VPS, which can be found in VPS Investor Services (under Events –
General Meeting – ISIN) and is included in the notices sent by post.

Shareholders must be registered before the registration deadline mentioned above
and be logged into the meeting before the general meeting starts in order to
vote.

Shareholders are welcome to contact DNB Securities Services by phone at +47 23
26 80 20 (between 08:00-15:30) or by email at genf@dnb.no if they need the
reference number or PIN code, or for any technical questions. A guide for
participating in the virtual general meeting is available at www.soiltech.no.

Please see the attached notice for further information about the annual general
meeting. The notice, including the 2024 annual report, the voting and proxy form
and the Report on salary and other remuneration to leading personnel is attached
hereto and is available at https://www.soiltech.no. In addition, the Online
guide for registration and voting and proxy form are separately attached hereto.

This information is subject to the disclosure requirements pursuant to Article
19 of the EU Market Abuse Regulation and is notifiable pursuant to Section 5-12
of the 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

642930_Notice of General meeting Soiltech ASA 24.04.2025.pdf
642930_Online Guide engelsk.pdf
642930_Proxy Annual General Meeting 24 April 2025.pdf