EAM SOLAR AS EAM ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Notice of the annual general meeting Wednesday 17 June 2026

03. June 2026 kl. 14:17

Notice is hereby given of the general meeting of EAM Solar AS on Wednesday, 17 June 2026 at 10:00.

The general meeting will be held at the company's offices, Karenslyst Allé 10, 0278 Oslo.

Please see attached the notice document.

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.

Vedlegg

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EAM Solar AS Innkalling til ordinaer generalforsamling 17 juni 2026.pdf