Nekkar ASA: Notice of Annual General meeting 2025

02 May 2025 14:13 CEST

2.5.2025 14:13:14 CEST | Nekkar ASA | Additional regulated information required
to be disclosed under the laws of a member state

The Annual General Meeting of Nekkar ASA will be held on Wednesday, 28 May 2025
at 12:00 CET at the company's offices, located at Lumberveien 27, Kristiansand.

Please find attached the notice of the meeting along with relevant appendices.

All documents related to the Annual General Meeting are also available here. -
https://nekkar.com/investors/corporate-governance/general-meetingsThe notice,
including attendance and proxy forms, will be distributed to all shareholders
through VPS.

DISCLOSURE REGULATION

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

CONTACTS

* Ole Falk Hansen, CEO, +47 988 14 184, ir@nekkar.com

ABOUT NEKKAR ASA

Nekkar (OSE: NKR) is an industrial long-term owner of oceanbased technology
companies. The company invests in and develops technology businesses within
sustainable oceans, robotics and intelligent logistics, and digital solutions.
With a 50-year industrial heritage from Syncrolift, Nekkar applies an active
buy-to-own strategy to build long-term value. The group supports empowered
operating companies with a strong balance sheet and reinvests strategically to
ensure profitability and sustainable growth. As a publicly listed company,
Nekkar has a proven track record of shareholder value creation through
disciplined M&A, financial management, and capital allocation.

ATTACHMENTS

Nekkar GM Notice 2025 ENGLISH.pdf -
https://kommunikasjon.ntb.no/ir-files/17847326/18507267/6036/Nekkar%20GM%20Notic
e%202025%20ENGLISH.pdf

Nekkar GM Notice 2025 NORWEGIAN.pdf -
https://kommunikasjon.ntb.no/ir-files/17847326/18507267/6037/Nekkar%20GM%20Notic
e%202025%20NORWEGIAN.pdf

More information:
Access the news on Oslo Bors NewsWeb site

645187_Nekkar GM Notice 2025 NORWEGIAN.pdf
645187_Nekkar GM Notice 2025 ENGLISH.pdf