Polar Resources (POLAR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened at 9:00 with approximately 25% of share capital represented by pre-voting or proxies.

• Chairperson and co-signer of the minutes were elected without opposition.

• Notice and agenda were approved unanimously, with an invitation for questions during the meeting.

Financial performance review

• Interim balance sheet audited by EY, dated July 31, 2026, was approved without opposition.

Shareholder proposals

• Proposal to increase the par value of shares to NOK 0.10 through a technical transfer from free equity to share capital was approved unanimously.