AMSC ASA (under liquidation): Minutes from Extraordinary General Meeting

30 Oct 2025 14:58 CET

Lysaker, 30 October 2025

An extraordinary general meeting of AMSC ASA (under liquidation) (the Company)
was held today as a digital meeting with online participation.

All resolutions were made in accordance with the proposals set out in the
meeting notice published on 9 October 2025.

The general meeting resolved to approve the liquidation settlement and thus to
finally liquidate the Company. The Norwegian Register of Business Enterprises
has been notified of the resolution, and the Company will shortly be deleted
from the register.

Minutes of the meeting are attached and will be made available on
www.amscasa.com.

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a
maritime investment company. Further information is available at
www.amscasa.com (https://protect
-eu.mimecast.com/s/Fr92CmwkpC5BBglcOrl2d?domain=amscasa.com).

Company contacts:

Pål Magnussen

+47 90 54 59 59

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

658366_AMSC_ASA_under_liquidation_Minutes_of_EGM_30_October_2025_NOR_1.pdf
658366_AMSC_ASA_under_liquidation_Minutes_of_EGM_30_October_2025_ENG.pdf