Polar Resources – Notice for Extraordinary General Meeting
Oslo, 27 August 2026 – Polar Resources AS (the “Company” or “Polar Resources”) (Euronext Growth Oslo: POLAR) announces that an Extraordinary General Meeting (“EGM”) will be held on 11 September 2026 at 9:00am CEST (Oslo time) at the premises of Advokatfirmaet BAHR AS, Tjuvholmen Alle 16, Oslo, Norway.
The formal notice of the EGM is attached to this release and can also be downloaded from the Polar Resources website at www.polarresources.no
Important information Shareholders can attend the general meeting via MS Teams and are encouraged to do so. Meeting ID: 333 035 509 681 11 Passcode: eR2tc2VT Link: https://teams.microsoft.com/meet/33303550968111?p=1ZStucORjW42rxFLaH
However, the casting of votes over MS Teams is not possible. Shareholders who want to participate via MS Teams must therefore either cast votes in advance electronically through the VPS or submit a proxy as described in the attached notice of the EGM.
Pursuant to section 5-2 (1) of the Norwegian Public Limited Liability Act, only those who are shareholders five business days prior to the general meeting, i.e., on 4 September 2026 (the record date), have the right to participate and vote at the EGM.
Enquiries Henno Grenness, Chief Executive Officer Tel: +47 911 44 658 Email: investors@polarresources.no
About Polar Resources Polar Resources AS is a Norwegian natural resources company focused on mineral exploration in Norway and also selectively pursuing oil and gas acquisitions with an initial geographical focus on Europe, Latin America and South-East Asia. Polar Resources AS currently holds exploration licences covering four areas in Central Norway with reported occurrences of copper and zinc mineralisation.
Visit us at: www.polarresources.no Follow us on LinkedIn
More information: Access the news on Oslo Bors NewsWeb site
680970_Polar Resources EGM calling notice.pdf 680970_Polar Resources Stock Exchange Notice EGM.pdf