NOS NOVA AS NOSN ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

NOS Nova (Euronext: NOSN) , Minutes from Extra Ordinary General Meeting

29. September 2026 kl. 16:35

Original kilde

Sandnes, Norway, 29th of September 2026

Please find the minutes from NOS Nova's Extra Ordinary General Meeting that took place on the 28th of September 2026 attached to this notice.

All items on the agenda were approved.

For more information, please contact:

Brita Holstad CEO + 47 951 84 992 bh@horisontenergi.com

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