Induct AS – Notice of Annual General Meeting

Induct AS calls for the annual general meeting to be held on 29 June 2026 at 12:00 hours (CEST). The meeting will be held as a digital meeting as described in the notice.

The notice of the AGM, including the agenda, proposed resolutions, registration form and a form of proxy and other information, is enclosed hereto and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice, as well as the board of directors' proposals to the matters to be dealt with, are made available on www.induct.net.

This information is subject to the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act.

For more information, please contact: Synnøve Jacobsen, CEO sj@induct.net +47 99 41 54 47