Engebø Rutile & Garnet AS (Nordic Rutile) – Results of Written Resolution and Consent Fee Payment Dates

Reference is made to the notice of Written Resolution and the stock exchange announcement published on 7 August 2026.

The Written Resolution was resolved on 10 August 2026. The Proposal was adopted in accordance with the voting requirements of the Bond Terms, and the Bond Trustee, Nordic Trustee AS, is authorised to implement the amendments accordingly.

The consent fee of USD 3,100,000 (2.0% of the aggregate Nominal Amount of Outstanding Bonds) shall be capitalised and added to the principal amount of the Bonds on the following dates:

Record Date 12 August 2026 Payment Date 14 August 2026

For further details regarding the terms of the Proposal, please refer to the announcement of 7 August 2026.

Oslo, August 11, 2026 Engebø Rutile and Garnet AS