Elektroimportøren AS: Minutes from extraordinary general meeting

Reference is made to the stock exchange announcement published earlier today, on 26 August 2026, at 16:30 CEST regarding the compulsory acquisition of the remaining shares of Elektroimportøren AS (the "Company") by Brødrene A. & O. Johansen A/S (the "Offeror"). Following completion of the compulsory acquisition, an extraordinary general meeting of the Company was held on 26 August 2026, at which, among other things, the general meeting resolved to apply for a delisting of the Company’s shares from Euronext Growth Oslo.

The minutes from the general meeting are attached to this notice.

For further information, please contact: Jørgen Wist, CFO, Elektroimportøren AS, jorgen@elektroimportoren.no

This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book – Part II section 3.15.5 and section 5-12 of the Norwegian Securities Trading Act.

More information: Access the news on Oslo Bors NewsWeb site

680892_Elektroimportøren AS - Protokoll EGM - 26 august 2026.pdf