EAM Solar (EAM) Investor update summary

Annual general meeting details

• AGM scheduled for 17 June 2026 at company offices in Oslo.

• Shareholders registered by 10 June 2026 are eligible to vote; proxies and advance voting encouraged.

• Agenda includes approval of 2025 accounts, auditor's fee, board election, remuneration, capital reduction, rights issue, directed share issues, and incentive program authorization.

Planned equity issue

• Minimum NOK 40m required to settle with Intesa Sanpaolo and support future growth; maximum NOK 55m.

• Subscription rights record date is 19 June; 5.4131 rights per share, subscription price NOK 0.50 per new share.

• Allocation prioritizes subscriptions with rights, underwriters, oversubscriptions, then others.

Legal status update

• 1st arbitration: Court of Cassation judgment delivered on 29 May 2026.

• 2nd arbitration appeal decision expected between July and September.