Goodtech ASA – Minutes of the Annual General Meeting

About this update from Goodtech Asa Class A

The Annual General Meeting of Goodtech ASA was held today, 30 April 2026, starting at 10:00.All resolutions were passed in line with the proposals from the board of directors and the nomination committee. The minutes from the General Meeting are attached to this notice.The Annual General Meeting approved to pay the dividend of NOK 0,50Dividend amount: 0,50Announced currency: NOKLast day including rights: 30 April 2026Ex‑date: 4 May 2026Record date: 5 May 2026Payment date: 15 May 2026Shareholders registered in the VPS on the record date will be entitled to receive the dividend.Following the General Meeting, the Board of Directors of Goodtech ASA has the following composition:Mimi Berdal (chair)Åge WestbøFrode HaugliBenedicte GriegRachid BendrissHåkon Skjåk-Bræk (employee representative)Silje Mohn (employee representative)For further information, please contact:Margrethe Hauge, Konsernsjef Goodtech ASATlf +47 95 79 69 20e-post: Anders Engelsen, CFO Goodtech ASATlf.: +47 93 20 79 01e-post: Attachments

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