Annual general meeting held

24 Jun 2025 13:27 CEST

The annual general meeting (the "AGM") of Lokotech Group AS (the "Company") was
held today, 24 June 2025 at 12:00 CEST.

All items on the agenda were resolved in accordance with the board of directors'
proposals. All votes were unanimous.

Following the election of new board members at the annual general meeting, the
following persons constitute the Company's board of directors:

- Yngve Bolstad Johansen (Chairperson)
- Christian Rustad
- Ola Johan Stene-Johansen
- Kristin Åbyholm
- Ståle Flataker
- Hans Jørgen Fosse
- Susheel Nuguru

The minutes of meeting from the AGM are attached hereto.

For more information, please contact:
Chairman of the Board, Yngve Bolstad Johansen, email ybj@lokotech.no

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Euronext Growth Oslo Rule
Book II.

More information:
Access the news on Oslo Bors NewsWeb site

649938_Protokoll Ordinær Generalforsamling Lokotech Group AS 24.06.2025.pdf