Business
Correction - Energeia AS - Proposal for share consolidation (reverse split) and notice of extraordinary general meeting and new board member
Correction - Energeia AS - Proposal for share consolidation (reverse split) and notice of extraordinary general meeting and new board member
About this update from Energeia As
Oslo, 24 October 2025:Reference is made to the stock exchange announcements by Energeia AS (the"Company") on 23 October 2025 regarding proposal for share consolidation(reverse split) and notice of extraordinary general meeting and new boardmember.The item concerning the election of a new member to the Nomination Committeewasinadvertently omitted from the original notice of the General Meeting. Thisitemhas now been included in the updated notice.The Nomination Committee has proposed the election of Kurt Oddvar Austrått asanew member of the Nomination Committee of Energeia AS. Kurt Oddvar Austråtthasextensive experience from Norwegian business and finance, with a strongbackground in corporate governance and investment management. The Boardbelievesthat Austrått's experience will contribute positively to the NominationCommittee's work and support the Company's continued development.There are no other changes to the Notice of the Extraordinary General Meeting.For further information, please contact:Jarl Egil Markussen, CEO, E-mail: [email protected] | Tel: +47 480 23 214This information is published in accordance with the continuing obligationssetout in the Euronext Growth Oslo Rule Book - Part II and section 5-12 of theNorwegian Securities Trading Act.https://newsweb.oslobors.no/message/657900