Minutes from the Annual General Meeting 2022

The Annual General Meeting of AINMT ASA (the “Company”) was held on 2 May 2022. The proposal to initiate a liquidation of the Company was approved and all other proposals in the notice were approved. At the meeting, an attending shareholder proposed an investigation into the sale of the Company’s telecommunications business. The proposal was rejected.

In accordance with the recommendation of the Nomination Committee, the General Meeting has re-elected Guillaume d’Hauteville and Mari Thjømoe as directors.

The minutes of the meeting are attached and available on https://ainmt.com/investor/corporate-governance/annual-general-meeting