LINK Mobility – Minutes of extraordinary general meeting

03 Feb 2026 12:16 CET

An extraordinary general meeting (EGM) of LINK Mobility Group Holding ASA (LINK)
was held on 3 February 2026. The general meeting adopted the resolutions
proposed by the Board of Directors as set forth in the notice. The minutes,
attendance list and voting protocol of the EGM are attached.

For further information, please contact:
Morten Løken Edvardsen, CFO & VP Investor Relations
+47 90 56 15 89
ir@linkmobility.com

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

664728_EGM Attendance & Voting Protocol - LINK Mobility - 03.02.2026.pdf
664728_EGM Minutes - LINK Mobility - 03.02.2026.pdf