Extraordinary General Meeting held

27 Oct 2025 16:34 CET

The Extraordinary General Meeting (the "EGM") of Lokotech Group AS (the
"Company") was held today, 27 October 2025 at 14:00 CEST.

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

All votes were unanimous.

The minutes of meeting from the EGM are attached hereto.

For more information, please contact:

Chairman of the Board, Yngve Bolstad Johansen, e-mail: 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

658036_EGM Minutes Lokotech Group 27 Oct 2025.pdf