Goodtech ASA Minutes of the Annual General Meeting

The Annual General Meeting of Goodtech ASA was held today, 30 April 2026, starting at 10:00.

All resolutions were passed in line with the proposals from the board of directors and the nomination committee. The minutes from the General Meeting are attached to this notice.

The Annual General Meeting approved to pay the dividend of NOK 0,50

Dividend amount: 0,50 Announced currency: NOK Last day including rights: 30 April 2026 Ex date: 4 May 2026 Record date: 5 May 2026 Payment date: 15 May 2026

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

Following the General Meeting, the Board of Directors of Goodtech ASA has the following composition:

Mimi Berdal (chair) Åge Westbø Frode Haugli Benedicte Grieg Rachid Bendriss Håkon Skjåk-Bræk (employee representative) Silje Mohn (employee representative)

For further information, please contact: Margrethe Hauge, Konsernsjef 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