Elmera Group ASA - Minutes from Extraordinary General Meeting

Elmera Group ASA - Minutes from Extraordinary General Meeting Following completion of the compulsory acquisition of the remaining shares in Elmera Group ASA (the "Company") by Fortum Consumer Solutions AS as announced on 30 October 2026, an extraordinary general meeting in the Company was held on 30 October 2026 at which, among other things, the general meeting resolved to apply for a delisting of the Company's shares from Euronext Oslo Børs.

The minutes from the general meeting are attached to this notice.

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