The Extraordinary General Meeting (the "EGM") of Lokotech Group AS (the"Company") was held today, 27 October 2025 at 14:00 CEST.
All items on the agenda were resolved in accordance with the board ofdirectors'proposals.
All votes were unanimous.
The minutes of meeting from the EGM are attached hereto.
For more information, please contact:
Chairman of the Board, Yngve Bolstad Johansen, e-mail: ybj@lokotech.no
This information is subject of the disclosure requirements pursuant to section5-12 of the Norwegian Securities Trading Act and the Euronext Growth Oslo RuleBook II.
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