Notice of the annual general meeting Wednesday 17 June 2026

03 Jun 2026 14:17 CEST

Notice is hereby given of the general meeting of EAM Solar AS on Wednesday, 17
June 2026 at 10:00.

The general meeting will be held at the company's offices, Karenslyst Allé 10,
0278 Oslo.

Please see attached the notice document.

For further information, please contact:


Viktor E Jakobsen, Chair, phone +47 9161 1009, viktor@eam.no
Erik Brandon Reisenfeld, CEO, phone +479055 3658, erik@eam.no

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

675307_EAM Solar AS Innkalling til ordinaer generalforsamling 17 juni 2026.pdf