18 May 2021
 
EAM Solar ASA conducted its Annual General Meeting in its offices at
Bryggetorget 7, Oslo, today.
 
 
A total of 2,804,502 shares equivalent to 40.928% of the total shares in the
Company were represented through participation or proxy.
 
 
All decisions where passed unanimously and in accordance with the proposal made
by the Board of Directors and the Company's Nomination Committee.
 
 
The minutes of the Annual General Meeting are attached to this notice.

For further information, please contact:

Viktor E Jakobsen, CEO, phone +47 9161 1009, viktor@eam.no
 
 
 
About EAM Solar ASA: EAM Solar ASA is a utility company that acquires and
operates solar power plants. The Company currently owns solar PV power plants in
Italy. The plants are operating under long-term sales contracts. In addition,
the Company's business is lawsuits in relation acquisition of solar power
plants.
 
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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© Oslo Bors ASA, source Oslo Stock Exchange