Nekkar ASA: Annual General Meeting held

28 May 2026 12:48 CEST

28.5.2026 12:47:50 CEST | Nekkar ASA | Additional regulated information required
to be disclosed under the laws of a member state

The Annual General Meeting of Nekkar ASA (the "Company") was held today
Thursday, 28 May 2026 at 12:00 CEST at the Company's offices in Kristiansand,
Norway. All items on the agenda were approved by the general meeting in
accordance with the meeting notice, which was published in the stock exchange
release dated 4 May 2026. The minutes of the Annual General Meeting, including
attending list and voting protocol, are attached hereto and available at the
Company's website with other relevant documents.

DISCLOSURE REGULATION

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

CONTACTS

* Ole Falk Hansen, CEO, +47 988 14 184, ir@nekkar.com

ABOUT NEKKAR ASA

Nekkar (OSE: NKR) is an industrial technology group offering impact technologies
combined with high-end software solutions. The group combines 50 years' heritage
from the world's number one shiplift company, Syncrolift, with new investments
into sustainable, digitalised technology businesses that aim to unlock growth
within ocean-based industries such as offshore energy and renewables and
aquaculture.

ATTACHMENTS

Minutes Nekkar Annual General Meeting 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/17847326/18924658/11057/Minutes%20Nekkar%2
0Annual%20General%20Meeting%202026.pdf

More information:
Access the news on Oslo Bors NewsWeb site

674738_Minutes Nekkar Annual General Meeting 2026.pdf