The board of directors of EAM Solar AS hereby summons for an extraordinary
general meeting to be held on 14 September 2026 at 10:00am. The meeting will be
held physically at the company's offices, Karenslyst Allé 10, 0278 Oslo.
EAM Solar AS has a share capital of NOK 71,160,490 divided into 142,320,980
shares with a par value of
NOK 0.50 each. Each share carries one voting right at the company's general
meeting. The company does not own any of its own shares.
The proposed resolutions and information on the background to the notice and
proposals are included in Appendix 1 of the attached summons document.
Shareholders are requested to use the opportunities to vote in advance or grant
a proxy, as further described in the attached notice.
Shareholders who are shareholders on 7 September 2026 (the registration date)
have the right to participate and vote at the general meeting. Participation,
registration of participation and voting rights in the general meeting are
regulated in the Norwegian Public Limited Companies Act, Sections 5-2, 5-3, and
5-4, as set out in the Private Limited Companies Act 4-4.
For further information, please contact:
Erik Brandon Reisenfeld, CEO, phone +479055 3658, erik@eam.no
Viktor E Jakobsen, Chair, phone +47 9161 1009, viktor@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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5-12 of the Norwegian Securities Trading Act.\