Cambi ASA: Minutes of annual general meeting 2025

08 May 2025 11:19 CEST

Cambi ASA held its annual general meeting today. The meeting was conducted
digitally via Orgbrain and physically at the company’s headquarters in Asker,
Norway.

All items on the agenda were addressed, and all proposals were approved as
presented

The signed minutes of the meeting are attached and have been published on
Cambi’s website: https://www.cambi.com.

This information is published in accordance with Cambi ASA’s continuing
obligations as a listed company set out in the Norwegian Securities Trading Act
section 5-12.


For more information, please contact:
Mats Tristan Tjemsland, CFO, mats.tjemsland@cambi.com, +47 920 67 094

More information:
Access the news on Oslo Bors NewsWeb site

645726_2025.05.08 - Press release - Cambi ASA - Minutes of the annual general meeting 2025.pdf
645726_2025.05.08 - Cambi ASA - Minutes of annual general meeting 2025.pdf