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Regulatory press release

LINK Mobility - Minutes of annual general meeting

Link Mobility Group Holding
The annual general meeting (AGM) of LINK Mobility Group Holding ASA was held on
27 May 2026. The AGM adopted the resolutions proposed by the board as set forth
in the notice. The minutes and attendance list and voting protocol of the AGM
are attached.

For further information, please contact
Morten Løken Edvardsen, CFO & VP Investor Relations
+47 90 56 15 89
ir@linkmobility.com

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