Minutes from the annual general meeting

On 4 June 2026, the company held its annual general meeting digitally through Lumi AGM.

All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, including, but not limited to, the board authorisations to increase the share capital and acquire own shares, and the name change to BEVEST ASA. A new board of directors was also appointed, for a period until the 2028 annual general meeting, and now comprises the following individuals: Gunnar Syvertsen (chair), Karl Erik Bekken, Marianne Bekken, Lisa Lockert Bekken, Bent Richard Eidem and Ingrid Høstmælingen.

The minutes from the annual general meeting are attached hereto and will also be made available on the company's website https://bewiinvest.com/.

For further information please contact: Bjørnar André Ulstein, CEO Tlf.: +47 402 30 785 Email: bau@bewiinvest.com

About the company The company is a long-term partner for companies in industrial production, real estate and seafood. Headquartered in Trondheim, the group operates across several countries and employs thousands of professionals committed to driving sustained profitable growth and value creation within its portfolio companies. Through active and responsible ownership, the company maintains a long-term perspective with sustainability at the core. For more information: www.bewiinvest.com.

This information is subject to disclosure under the Norwegian Securities Trading Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.