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

Horisont Energi AS: Minutes from the Extraordinary General Meeting 05.12.2025

06. December 2025 kl. 18:16

Sandnes, Norway, December 6th 2025, Horisont Energi (EURONEXT: HRGI) has on the 5th of December 2025 held an Extraordinary General Meeting. All items on the agenda were approved.

Please find the minutes from the Extraordinary General Meeting attached to this notice.

For more information, please contact: Brita Holstad CEO + 47 951 84 992 bh@horisontenergi.com