NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, HONG
KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION
OR RELEASE WOULD BE UNLAWFUL.

Oslo, 30. august 2024

Den 29. august 2024 vedtok styret i Aega ASA ("Selskapet") å dele ut utbytte i
form av inntil 23 791 983 aksjer i Aega AS, et heleid datterselskap av
Selskapet, til aksjonærene i Selskapet per slutten av handelen på Oslo Børs den
11. september 2024 (og registrert som sådan i Verdipapirsentralen Euronext
Securities Oslo ("VPS")) per slutten av dagen den 13. september 2024 ("Record
date"), i henhold til VPS' standard to dagers oppgjørsprosedyre. 

Verdien av utdelingen er NOK 59 479 958, tilsvarende NOK 2,50 per aksje i Aega
ASA. Aksjonærene i Selskapet vil motta én Aega AS-aksje for hver aksje de eier i
Selskapet per Record date. Aega AS-aksjene forventes å bli levert til
VPS-kontoene til de relevante Aega ASA-aksjonærene rundt 27. september 2024.
Utdelingen vil bli ansett som tilbakebetaling av innbetalt kapital fra
aksjonærene i Aega ASA.

Selskapet, gjennom sitt heleide datterselskap Aega AS, eier for tiden 9
operative solparker og én solpark under utvikling. Etter utbytteutbetalingen vil
Aega ASA ikke eie noen solparker, men vil fortsatt ha driftsansvar og
forvaltningsavtaler med de samme parkene gjennom sitt heleide datterselskap Aega
Management AS. I tillegg vil Aega ASA fortsatt ha en eierandel i Norsk
Renewables AS gjennom Selskapets heleide datterselskap Aega Investment AS.

Gjelden i Aega ASA, som for tiden er NOK 29 880 000, har blitt overført til Aega
AS i samråd med långiverne, og Aega ASA vil derfor være gjeldfri etter
utbytteutbetalingen.

Beslutningen ble tatt basert på fullmakten gitt av generalforsamlingen den 31.
mai 2024. Begrunnelsen, som angitt i innkallingen til generalforsamlingen, er at
kontantstrømmen som genereres fra solparkene skal kanaliseres til eierne uten
kostnadene forbundet med driften av Aega ASA.

For mer informasjon eller spørsmål, kontakt:

Nils P Skaset 
CEO - +47 951 88 154 
ceo@aega.no

IMPORANT NOTICE 

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sale or a solicitation of an offer to purchase securities of any company
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