To the shareholders of Heroic Group AS,

An extraordinary general meeting was held on 21 July 2023.

All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 7 July 2023. 

The minutes from the meeting are enclosed. Please note that in the English text, there is a reference to the wrong individuals under item 1. The correct wording should be:"CEO Joachim Haraldsen is elected as chair of the general meeting, and Ole Martin Drevvatne was elected to co-sign the minutes together with the chair of the meeting". 

Contact:
Joachim Harg, Head of Finance and Investor Relations
harg@heroic.gg
+47 911 25 560