Capsol Technologies ASA: Minutes of Annual General Meeting

Oslo May 21, 2026: The 2026 Annual General Meeting of Capsol Technologies ASA was held today as a digital meeting with online participation.

All resolutions were made in accordance with the proposals set out in the meeting notice. The minutes of the meeting are attached and available at https://www.capsoltechnologies.com/general-meetings.

The general meeting re-elected all of the members of the Board of Directors. The Board of Capsol Technologies ASA consists of:

· Christopher Barkey (Chair) · John Arne Ulvan · Monika Inde Zsak · Wayne Gordon Thomson · Ellen Merete Hanetho

ENDS

For further information, please contact: Investor Relations:

Jacob Zeno Clausen Krøvel SVP Investment and Strategy, Capsol Technologies ASA +47 48 40 32 25

About Capsol Technologies

Capsol Technologies ASA is a carbon capture technology provider with a goal of accelerating the world's transition to a net zero future. The technology combines inherent heat recovery and generation in a stand-alone unit based on a proven and safe solvent. Capsol's technology is licensed either directly to customers or through industrial partners globally. Key segments include cement, biomass, energy-from-waste and gas turbines. Capsol Technologies is listed on Euronext Oslo Børs (ticker: CAPSL). For more information visit capsoltechnologies.com.

To receive Capsol's stock exchange and press releases via email, subscribe at capsoltechnologies.com/investors.

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