INDUCT - MINUTES FROM ORDINARY GENERAL MEETING 12 JUNE 2025

12 Jun 2025 17:43 CEST

Reference is made to an invitation sent to shareholders to participate in
Induct's Ordinary General Meeting. The Ordinary General Meeting was held on
Thursday 12 June 2025 at 12:00.

Each of the resolutions set out in the Meeting Notice was duly passed. The
signed minutes of the meeting are attached hereto.

For further information, please contact:
Synnøve Jacobsen
CEO
+47 99 41 54 47
sj@induct.net

More information:
Access the news on Oslo Bors NewsWeb site

649080_Induct AS Protokoll GF 2025.pdf