Aquila Holdings – Disclosure of voting proxies for extraordinary general meeting

16 Jun 2025 14:38 CEST

Oslo, 16 June 2025

Reference is made to the stock exchange announcement made by Aquila Holdings ASA
("Aquila" or the "Company") on 30 May 2025 regarding the notice of an
extraordinary general meeting to be held on Friday, 20 June 2025 at 10:00 CEST
(the "EGM").

The chair of the board of directors of Aquila, Nina Skage, or the person she
appoints, has received proxies without voting instructions to vote on behalf of
55,736,276 shares at the EGM, representing 23.75% of the share capital and
25.83% of the shares in Aquila having voting rights at the EGM (i.e. excluding
the Company's treasury shares).

Nina Skage owns 41,942 shares in the Company, representing 0.017% of the share
capital. Consequently, after receipt of the above-mentioned proxies, Nina Skage,
or the person she appoints, will represent a total of 55,778,218 shares in the
Company at the EGM, equal to 23.76% of the share capital and 25.85% of the
shares in Aquila having voting rights at the EGM.

The proxies are only valid for the EGM.

For more information please contact:

Kristian Zahl, Interim CEO
kristian.zahl@aquilaholdings.no
+47 996 10 117

This information is subject to the disclosure requirements pursuant to sections
4-4 and 5-12 of the Norwegian Securities Trading Act.

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