Reference is made to the communication dated 31 August 2026 whereby EAM
announced the summons to an Extraordinary General Meeting of the shareholders to
be held Monday, 14 September 2026 at 10:00am.
Shareholders who were shareholders on 7 September 2026 have the right to attend
the general meeting, either in person or by proxy, and the right to speak at the
general meeting.
Interested shareholders are reminded to send an Attendance Form or Power of
Attorney Form, both of which are attached to the summons.
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.
egian Securities Trading Act.\