EAM Solar holds shareholder meeting, elects Stig Myrseth and Flemming Helgeland to board

• EAM Solar held a shareholder meeting on Sept. 14, 2026.
• Shareholders backed changes to the board, adding Stig Myrseth and Flemming Helgeland; the decision does not confirm any subsequent actions.
• An incentive-program authorization was adopted, allowing up to NOK 3 million of share capital increases via up to 6,000,000 shares; not executed.
• A share buyback authorization was adopted for up to NOK 7,116,049 nominal value, with a price range of NOK 0.1 to NOK 10 per share; not executed.
• A dividend authorization was adopted, allowing payouts based on the 2025 accounts; no dividend payment was confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. EAM Solar AS published the original content used to generate this news brief on September 14, 2026, and is solely responsible for the information contained therein.