Induct AS – Notice of Extraordinary General Meeting

Reference is made to the stock exchange announcement published by Induct AS on 19 June 2026 regarding a proposed rights issue with preferential subscription rights for existing shareholders. The company hereby calls for an Extraordinary General Meeting to be held on 6 July 2026 at 17:00 hours (CEST). The meeting will be held as a digital meeting as described in the notice.

The notice of the Extraordinary General Meeting, including the agenda, proposed resolutions, registration form and a form of proxy and other information, is enclosed hereto and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice, as well as the board of directors' proposals to the matters to be dealt with, will be made available on www.induct.net.

This information is subject to the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act.

For more information, please contact: Synnøve Jacobsen, CEO sj@induct.net +47 99 41 54 47