Protocol from Annual General Meeting

26 May 2025 17:41 CEST

The Annual General Meeting in Itera ASA was held on 26 May 2025. The meeting
adopted all items as proposed. The official (Norwegian) and translated protocols
are enclosed.

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

More information:
Access the news on Oslo Bors NewsWeb site

647533_ITERA minutes AGM 260525.pdf
647533_Itera generalforsamlingsprotokoll 260525 signert.pdf