EQVA ASA: Minutes from Annual General Meeting

19 Jun 2025 16:22 CEST

The annual general meeting of Eqva ASA (OSE: EQVA) was held on 19 June 2025 at
10:00 hours (CET) as a virtual meeting.

In accordance with the Board’s and the Nomination Committee’s proposal, the
general meeting passed the following resolution: (1) The meeting was opened by
the Chair of the Board, Ellen Hanetho, who recorded the list of shareholders
present. (2) Election of chair of the meeting and at least one person to co-sign
the minutes. (3) Approval of the notice and the agenda. (4) Approval of the
annual accounts and annual report for 2024, including the consolidated accounts
and the disposal of the annual result. (5) Adoption of the remuneration of
members of the Board of Directors, members of the Audit Committee and members of
the Nomination Committee. (6) Election of the Board and Nomination Committee.
(7) Election of auditor. (8) Approval of the auditor's fee.

Notice and agenda were unanimously approved.

The new Board will be as follows:
Chair: Ingrid Due-Gundersen (new)
Member of the board: Tore Schiøtz
Member of the board: Hans Olav Lindal (new)
Member of the board: Birthe Cecilie Lepsøe (new)
Member of the board: Gudmund Øvrehus (new)
Employee representative: Kari Markhus
Employee representative: Tomasz Bartlomiej Wesierski

Ingrid Due-Gundersen and Tore Schiøtz each have exposure to 2,000,000 shares in
EQVA through a call option with one of EQVA’s shareholders. Gudmund Øvrehus owns
8,729,738 shares in EQVA through ILG AS.

The Minutes from Annual General Meeting is attached hereto and available on
www.eqva.no.

For more information, please contact:
Petter Sørdahl, Chief Financial Officer: +47 917 56 147

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

649687_Stemmeprotokoll.pdf
649687_Voting protocol.pdf
649687_Aksjonærer representert.pdf
649687_Investors attending.pdf
649687_20250619 EQVA - Minutes from AGM.pdf