Goodtech ASA - Minutes of Extraordinary General Meeting

The Extraordinary General Meeting of Goodtech ASA was held today, 15 October 2026, starting at 10:00.

All resolutions were passed in line with the proposals from the board of directors. The minutes from the Meeting is attached to this notice.

The Extraordinary General Meeting approved to pay the supplemental dividend of NOK 2.00 Dividend amount: 2.00 Announced currency: NOK Last day including rights: 15 October 2026 Ex-date: 16 October 2026 Record date: 19 October 2026 Payment date: 28 October 2026 Date of approval: 15 October 2026

Shareholders registered in the VPS on the record date will be entitled to receive the dividend.

For further information, please contact: Margrethe Hauge, CEO Goodtech ASA Tlf +47 95 79 69 20 e-post: margrethe.hauge@goodtech.no Anders Engelsen, CFO Goodtech ASA Tlf.: +47 93 20 79 01 e-post: anders.engelsen@goodtech.no

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-10-15 11:30 CEST.