Aquila Holdings – Annual general meeting held

22 May 2025 13:19 CEST

Oslo, 22 May 2025

The annual general meeting of Aquila Holdings ASA was held today, 22 May 2025 at
10:00 (Norwegian time). All resolutions were approved in line with the proposals
set out in the notice of the annual general meeting.

Please find attached the minutes of the meeting.

For further information, please contact:
Kristian Zahl, Interim CEO
kristian.zahl@aquilaholdings.no
+47 996 10 117

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

647174_Aquila Holdings ASA - minutes from AGM - 22 May 2025.pdf