EcoOnline AS

EcoOnline Holding AS – Extraordinary General Meeting – Minutes

16.7.2021 13:15:19 CEST | EcoOnline AS | Additional regulated information required to be disclosed under the laws of a member state

Please find attached the minutes from the Extraordinary General Meeting of EcoOnline Holding AS (the "Company") held today, 16 July 2021.

All resolutions were approved as proposed by the Board of Directors, including inter alia the election of a new board member, Sara Arildsson. Sara Arildsson has previously been chief operational officer (COO) in iZettle and chief executive officer (CEO) in Fortnox. She also has a strong background from IBM (8 years). Arildsson has special knowledge around M&A, improvement initiatives, business integrations and change programs to build revenue, reduce costs and enhance customer service. Joakim Sundby Johansen has resigned as Board member in the Company. Joakim Sundby Johansen shall continue as observer in the Board of Directors.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contacts

Göran Lindö

CEO EcoOnline Holding

goran.lindo@ecoonline.com

Morten Evensen

CFO EcoOnline Holding

morten.floberg.evensen@ecoonline.com

About EcoOnline AS

EcoOnline is a European EHSQ SaaS market leader dedicated to developing software creating safer & sustainable workplaces while ensuring compliance and environmental sustainability. EcoOnline has offered a positive contribution to customers and society since its inception and is a leader in the Nordics, UK and Ireland with customers also in US and many other countries. The company has a clear history of successfully acquiring and integrating companies with same level of employee engagement as EcoOnline.

Attachments

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