Induct AS – Extraordinary general meeting held

Induct AS (the "Company") held the extraordinary general meeting as a digital meeting today, on 6 July 2026 at 17:00 hours (CEST) (the "EGM").

Reference is made to an invitation sent to shareholders to participate in the EGM and to the stock exchange announcement made by the Company on 19 June 2026 regarding the partially underwritten rights issue with preferential subscription rights for the Company's existing shareholders to raise gross proceeds of between NOK 15 million and NOK 20 million (the "Rights Issue").

Each of the resolutions set out in the notice for the EGM was duly passed, including the Rights Issue, the board authorisation for settlement of the underwriting fee and the board authorisation for settlement of the short-term loan. The signed minutes from the EGM are attached to this stock exchange announcement.

The full terms and conditions for the Rights Issue will be included in a national prospectus, which will be published on or about 24 July 2026, subject to registration in the Norwegian Register of Business Enterprises. The subscription period will commence on or about 27 July 2026 at 09:00 hours (CEST) and expire on 10 August 2026 at 16:30 hours (CEST).

This information is subject to the disclosure requirements pursuant to 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