NOS Nova AS: Minutes from the Annual General Meeting 2026

Sandnes, Norway, 6th of May 2026

NOS Nova (EURONEXT: NOSN) has today held the company's Annual General Meeting. All items on the agenda were approved.

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

For more information, please contact:

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

About NOS Nova AS

NOS Nova AS (EURONEXT: NOSN) is a company that provides clean energy and technological engineering services.

The NOS Nova Group includes three subsidiaries: Horisont Infra (NOS CarbonGrid) for mid-stream CCS Infrastructure, Horisont Karbon for CO2 storage business and NOS Technology providing innovative engineering solutions.

The company was founded in 2019 and is headquartered in Sandnes, Norway.

You can follow us on: www.nosnova.com https://www.linkedin.com/company/nosnova/