An extraordinary general meeting of Eqva ASA (OSE: EQVA) was held on 28 December
2023 at 10:00 hours (CET) as a virtual meeting.

All proposals on the agenda were adopted.

The minutes from the extraordinary general meeting are attached hereto and
available on www.eqva.no. 


For more information, please contact: 
Erik Høyvik, Chief Executive Officer: +47 916 83 173
Even Matre Ellingsen, Chairman of the Board: + 47 990 05 500


Eqva ASA in brief
Eqva ASA is a knowledge-based active owner of engineering, construction and
service companies that contribute to the green transition in maritime, power
intensive and renewable industries. 

The group has a well-diversified product and market portfolio, and further
growth will be established through a combination of company-based development,
utilization of synergies between the companies in the group as well as
value-creating M&A activities. 

Key companies in the group are BKS and Fossberg Kraft, each building on decades
of experience and widely recognized by clients in a broad range of industries. 
Read more on www.eqva.no


This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.