INTEGRATED WIND SOLUTIONS ASA IWS ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

IWS – Minutes from the Annual General Meeting

19. May 2026 kl. 12:59

The Annual General Meeting of Integrated Wind Solutions ASA was held today, 19 May 2026, at the Company's offices at Støperigata 2, Aker Brygge, Oslo.

All proposals on the agenda were adopted in accordance with the proposals set out in the notice dated 28 April 2026.

The minutes from the Annual General Meeting are attached and will be made available on www.integratedwind.com/investor/annual-general-meeting.

For investor relations queries, contact Marius Magelie Group CFO, Integrated Wind Solutions Phone: +47 920 27 419 E-mail: mm@integratedwind.com

About IWS: Integrated Wind Solutions ASA offers a fleet of state-of-the-art service vessels to the offshore wind industry, combined with a suite of adhering services. The Company owns approximately 75% of IWS Fleet, which owns six Commissioning Service Operation Vessels. Furthermore, IWS owns the offshore wind supply-chain service company, IWS Services A/S, and a 49% shareholding in the independent advisor, consultancy, data intelligence, and wind farm operator PEAK Wind Group.

Integrated Wind Solutions ASA is listed on Euronext Oslo Børs under the ticker “IWS”.

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IWS - AGM Minutes 19 May 2026.pdf