26 April 2021

Notice is hereby served that the annual general meeting (the "AGM") of EAM Solar
ASA (the "Company") will be held at 15:00 CET on 18 May 2021 at the Company's
offices at Bryggetorget 7, Oslo.

The AGM will be opened by the chair of the Board of directors, Ragnhild Wiborg,
confer section 5-12 of the Norwegian Public Limited Liability Companies.

The board reminds of the Covid-19 measures currently in place and strongly
recommend the shareholders to attend by proxy and give their vote in advance.


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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