Aquila Holdings notice of annual general meeting

30 Apr 2025 16:00 CEST

Oslo, 30 April 2025

The annual general meeting of Aquila Holdings ASA (the "Company") will be held
on 22 May 2025 at the Company's offices in Askekroken 11, Oslo, Norway at 10:00
CET (Norwegian time). Registration of attendees will begin at 09:30 CET
(Norwegian time).

The Company encourages shareholders to either vote electronically in advance or
submit proxy forms prior to the meeting. Votes cannot be cast by phone during
the meeting. Please find attached the calling notice with appendices, including
relevant attendance and proxy forms.

Advance votes may be registered through the Company’s website
www.aquilaholdings.no (use ref.nr and pin code included in the notice) or
through VPS Investor Services. In VPS Investor Services, select Corporate
Actions - General Meeting, click on ISIN. If you are not able to register
electronically, you may send the form attached as Appendix B to the notice by
e-mail to genf@dnb.no, or by regular mail to DNB Bank ASA, Registrars
Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway. Further instructions are
included in Appendix B of the notice.
To register your attendance, please register through the Company’s website
www.aquilaholdings.no or through VPS Investor Services.

The Company will arrange for shareholders to be able to call in to the general
meeting and as such participate in the meeting. Votes cannot be cast over
telephone. Shareholders who wish to dial in to the general meeting are asked to
send an e-mail to info@aquilaholdings.no to receive dial-in details.

For further information, please contact:
Kristian Zahl, Interim CEO
Kristian.zahl@aquilaholdings.no
+47 99610117


About Aquila Holdings

Aquila Holdings ASA ("AQUIL") is a Norwegian seismic multi-client and investment
company listed on Euronext Expand. Aquila Holdings specializes in 3D ocean
bottom node seismic multi-client data for near-field exploration. The company
holds two key seismic multi-client assets, one in Norway and one in Egypt.
Aquila Holdings also has an investment arm, with focus on investments in listed
companies as well as companies expected to be listed.

More information on www.aquilaholdings.no

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

645028_Aquila Holdings ASA - Notice of AGM 22 May 2025.pdf