Minutes of the Annual General Meeting

24 Apr 2025 16:10 CEST

Soiltech ASA (OSE: STECH)
Sandnes, Norway, 24 April 2025

Soiltech ASA held its Annual General Meeting today at 14:00 CEST. A total of
3,334,221 shares, representing 41.72% of the share capital was represented at
the General Meeting. All resolutions were adopted with the necessary voting
requirement cf. Section 5-17 of the Norwegian Public Limited Liabilities
Companies Act. See attached minutes from meeting.

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.

Contact:
Tove Vestlie, CFO Telephone: (+47) 90 69 06 48, email: IR@soiltech.no
Jan Erik Tveteraas, CEO Telephone: (+47) 95 21 49 25

More information:
Access the news on Oslo Bors NewsWeb site

644334_24.04.2025 AGM - Minutes of meeting.pdf