ARCTICZYMES TECHNOLOGIES AZT ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

ArcticZymes Technologies ASA - Minutes form Annual General Meeting 2026

28. May 2026 kl. 14:39

(Tromsø 28. May 2026) The Annual General Meeting of ArcticZymes Technologies ASA (OSE:AZT) was held today, 28. May 2026 as a physical meeting with opportunity for virtual participation.

Attached to this announcement are the minutes of the Annual General Meeting in Norwegian and an English translation.

All items on the agenda were adopted as proposed.

For further information, please contact: Børge Sørvoll CFO +47 952 90187 ir@arcticzymes.com

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