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Regulatory press release

Minutes of the Annual Meeting of the Company: 11 June 2025

EAM Solar
The annual general meeting of EAM Solar AS was held at the company's offices at
Karenslyst Allé 10, 0278 Oslo, Wednesday, 11 June 2025, at 10:00 am. The minutes
are attached.

The company wishes to highlight that all proposals have been approved. More
information related to proposal 8 (20:1 reverse split) will come in the future.


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.
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