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Regulatory press release

Arendals Fossekompani: Minutes from Annual General Meeting 2025

Arendals Fossekompani
The Annual General Meeting (AGM) for Arendals Fossekompani ASA was held on 15
May 2025.

The General Meeting adopted the resolutions proposed by the Board as set forth
in the notice.

The Minutes, including the attendance report and voting protocol, are attached
and are also available on our website.
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