With reference to the calling for extraordinary general meeting (EGM) on 23
December 2024.

The board of the company has received an inquiry from its largest shareholder
outlining a further strategy for the investment company. The board believes that
the plan is realistic and that it represents a good alternative for further
operations for the company and its shareholders. In addition, the plan is in
line with the calling to the EGM in that the strategy provides for continued
equal treatment of shareholders. Based on this, a letter of intent has today
been entered into with Selaco AS.


The purpose of the agreement states that Selaco As will make resources available
for the management of the company's financial assets. The prerequisite for
further cooperation is that the matters concerning convertible loans, reduction
of par value, rights issue and name change are adopted by the EGM. The cash
proceeds will then be used to make some adjustments to facilitate the investment
strategy, as well as ensure that the company has the necessary funding beyond 12
months of operation as Oslo Børs requires. In this context, the company wishes
to underline that the severance agreement for the CEO is financed with already
existing funds, and that the proceeds from the rights issue will be used to
develop the company for the future.

A more detailed description of the company's investment strategy will be
presented at a later stage and after the necessary decisions have been made in
the EGM. If the EGM makes the aforementioned decisions, new websites will be
launched to provide investors with further information in due time before the
completion of the rights issue.

For further information please contact: 
Nils P. Skaset 
CEO of Aega ASA 
tel: +47 951 88 154 
e-mail: ceo@aega.no