EAM Solar AS: Minutes of the Annual Meeting of the Company 17 June 2025

17 Jun 2026 10:46 CEST

The Annual General Meeting of EAM Solar AS was held at the company's offices at
Karenslyst Allé 10, 0278 Oslo, on Wednesday, June 17, 2026, at 10:00 AM. The
minutes of the General Meeting are attached.

All proposals to the Company's General Meeting were approved.

More information related to the implementation of the rights issue will be
available later.

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

676374_EAM Solar AS - Protokoll fra ordinær generalforsamling 17 juni 2026.pdf