LINK Mobility – Minutes of annual general meeting

The annual general meeting (AGM) of LINK Mobility Group Holding ASA was held on 27 May 2026. The AGM adopted the resolutions proposed by the board as set forth in the notice. The minutes and attendance list and voting protocol of the AGM are attached.

For further information, please contact Morten Løken Edvardsen, CFO & VP Investor Relations +47 90 56 15 89 ir@linkmobility.com

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