LINK Mobility – Minutes of annual general meeting

27 May 2026 12:15 CEST

The annual general meeting (AGM) of LINK Mobility Group Holding ASA was held on
27 May 2026. The AGM adopted the resolutions proposed by the board as set forth
in the notice. The minutes and attendance list and voting protocol of the AGM
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

674585_Minutes_AGM 2026_LINK Mobility.pdf
674585_Attendance list and voting protocol LINK AGM 2026.pdf