AMSC ASA: Minutes from Annual General Meeting

24 Apr 2025 11:18 CEST

The 2025 annual general meeting of AMSC ASA was held today as a digital meeting
with online participation. All resolutions were made in accordance with the
proposals set out in the meeting notice.

The minutes of the meeting are attached in Norwegian and English and available
on www.amscasa.com. Please also see attached the AGM presentation.

Company contacts:

Pål Magnussen, Chief Executive Officer

+47 90 54 59 59

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

More information:
Access the news on Oslo Bors NewsWeb site

644255_AMSC_ASA_AGM_Minutes_2025_NOR_34669542_1.pdf
644255_AMSC_ASA_AGM_Minutes_2025_ENG_34669509_1.pdf
644255_AMSC_ASA_Presentation_AGM_2025_34669654_1.pdf