The board of directors of EAM Solar AS hereby summons for an extraordinary
general meeting to be held on 1 October 2025. The purpose of this meeting is for
the shareholders to decide on a proposal from the board to conduct a rights
issue of up to NOK 20 million with tradeable subscription rights. The board will
determine the final subscription price but, in any case, no less than NOK 1 per
share. 

The issue is being carried out to secure the company additional working capital
in order to follow up on the legal processes the company is involved in and
maximize the scope for various business opportunities for the company going
forward. 

The summons to this Extraordinary General Meeting is attached to this notice.