Oslo, 30 April 2026: The Annual General Meeting of Capsol Technologies ASA (the "Company") will be held on Thursday, 21 May 2026, at 10:00 CEST as a virtual meeting. The proposed agenda includes re-election of members of the Board of Directors.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Shareholders who have registered within the registration deadline will be able to participate, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at https://www.capsoltechnologies.com/investors.
Shareholders wishing to participate online must register in advance, as registration is required under the Company's articles of association. The deadline for electronic registration, advance votes and proxies is 19 May 2026 at 16:00 CEST.
Please find attached the following documents:
· Notice of the Annual General Meeting 2026, incl. Registration and Proxy form
· Board of Directors' Proposed Resolutions for the Annual General Meeting 2026
· Remuneration Policy
· Remuneration Report for 2025
· Risk and Audit Committees' Recommendation for Election of New Auditor
All documents to be processed in the meeting are also available at https://www.capsoltechnologies.com/investors.
ENDS
For further information, please contact:
Investor Relations:
Jacob Zeno Clausen Krøvel
SVP Investment and Strategy, Capsol Technologies ASA
+47 48 40 32 25
About Capsol Technologies
Capsol Technologies ASA is a carbon capture technology provider with a goal of accelerating the world's transition to a net zero future. The technology combines inherent heat recovery and generation in a stand-alone unit based on a proven and safe solvent. Capsol's technology is licensed either directly to customers or through industrial partners globally. Key segments include cement, biomass, energy-from-waste and gas turbines. Capsol Technologies is listed on Euronext Oslo Børs (ticker: CAPSL). For more information visit capsoltechnologies.com.
To receive Capsol's stock exchange and press releases via email, subscribe at capsoltechnologies.com/investors
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.