Annual general meeting held, mergers with subsidiaries and new board and CEO

26 May 2026 14:09 CEST

The annual general meeting ("AGM") of Inin Group AS (the "Company") was held
today, on 26 May 2026 at 09:00 CEST.

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

Following the election of new board members at the AGM, the board of directors
of the Company is composed as follows:

- Anders Olav Granshagen (Chairman)
- Isabell Os

The AGM approved the mergers between the Company and, respectively, Inin
Analytics AS, Inin Financial Services AS and Environment Holding AS. The Company
is the surviving entity in each of these mergers. Each of the merger
counterparties are wholly owned subsidiaries of the Company without any business
operations or material assets. Each of the mergers are undertaken on the basis
of the simplified merger rules for wholly owned subsidiaries (Nw.: forenklet
mor/datter-fusjon).

The minutes of the meeting are attached hereto.

Additionally, the board of directors has appointed Anders Olav Granshagen as CEO
of the Company, effective as of today.

For further information please contact: Anders Olav Granshagen, CEO, tel: +47
911 98 444.

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

More information:
Access the news on Oslo Bors NewsWeb site

674478_260526 Inin Group AS - Minutes from AGM.docx.pdf