Desert Control AS - Notice of extraordinary general meeting - proposal for election of new members to the board of directors

11 Feb 2026 07:19 CET

Sandnes, Norway, 11 February 2026: Reference is made to the stock exchange
announcement published by Desert Control AS (the "Company") earlier today
regarding the new board members, Juli Jessen og Jacob Christfort, to be proposed
for election to the board of directors. In connection therewith, the Company
calls for an extraordinary general meeting.

The extraordinary general meeting will be hosted from the Company's premises in
Grenseveien 21, 4313 Sandnes, Norway (FOMO WORKS), as a digital meeting on 25
February 2026 at 14:00 hours (CET). No physical meeting will take place.

Shareholders are invited to participate in the meeting, vote, and ask questions
(in writing) using smartphones, tablets, computers, or similar electronic
devices. For further information about digital participation, the Company asks
that you refer to the attached information included with the meeting notice.

The notice convening the general meeting, including the agenda and the board's
proposals on the matters to be dealt with, is enclosed with this notification
and will be sent to all shareholders with known addresses.

Relevant documents referred to in the notice are made available on
www.desertcontrol.com.

For further information, please contact:


James E. Thomas CEO of Desert Control AS


Email: james.thomas@desertcontrol.com


Tel: +1 (203) 984 7658

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

About Desert Control

Desert Control develops innovative solutions to enhance soil health, conserve
water, and promote ecosystem resilience. Our proprietary Liquid Natural Clay
(LNC) allows sandy, fast-draining soils to retain water and nutrients, improving
soil health, crop yields, and ecosystem vitality while conserving water. Desert
Control provides customized solutions to strengthen sustainability,
profitability, and prosperity for agriculture, forests, and green landscapes. In
collaboration with partners and clients, we aim to preserve natural resources,
enhance food security, and ensure a climate-resilient future.

Cautionary Note

This release contains forward-looking information and statements relating to the
business, performance, and items that may be interpreted to impact the results
of Desert Control and/or the industry and markets in which Desert Control
operates. Forward-looking statements are statements that are not historical
facts and may be identified by words such as "aims," "anticipates," "believes,"
"estimates," "expects," "foresees," "intends," "plans," "predicts," "projects,"
"targets," and similar expressions. Such forward-looking statements are based on
current expectations, estimates, and projections, reflect current views
concerning future events, and are subject to risks, uncertainties, and
assumptions, and may be subject to change without notice. Forward-looking
statements are not guarantees of any future performance, and risks,
uncertainties, and other important factors could cause the actual business,
performance, results, or the industry and markets in which Desert Control
operates to differ materially from the statements expressed or implied in this
release by such forward-looking statements. No representation is made that any
of these forward-looking statements or forecasts will come to pass or that any
forecasted performance, capacities, or results will be achieved, and you are
cautioned not to place any undue reliance on any forward-looking statements.

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