Annual general meeting held, mergers with subsidiaries and new board and CEO

The annual general meeting ("AGM") of Inin Group AS (the "Company") was held today, on 26 May 2026 at 09:00 CEST.

All items on the agenda were resolved in accordance with the proposals of the board of directors.

Following the election of new board members at the AGM, the board of directors of the Company is composed as follows:

- Anders Olav Granshagen (Chairman) - Isabell Os

The AGM approved the mergers between the Company and, respectively, Inin Analytics AS, Inin Financial Services AS and Environment Holding AS. The Company is the surviving entity in each of these mergers. Each of the merger counterparties are wholly owned subsidiaries of the Company without any business operations or material assets. Each of the mergers are undertaken on the basis of the simplified merger rules for wholly owned subsidiaries (Nw.: forenklet mor/datter-fusjon).

The minutes of the meeting are attached hereto.

Additionally, the board of directors has appointed Anders Olav Granshagen as CEO of the Company, effective as of today.

For further information please contact: Anders Olav Granshagen, CEO, tel: +47 911 98 444.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the continuing obligations of Euronext Growth Oslo Rule Book II.