Capsol Technologies ASA: Minutes from Annual General Meeting
Oslo, Norway – May 8, 2024The annual general meeting of Capsol Technologies ASA (the “Company”) was heldon Wednesday May 8, 2024, at 15:00h CET.All items on the agenda were approved by the general meeting in accordance withthe proposals from the board of directors.The general meeting granted the board of directors an authorisation to increasethe Company's share capital by up to NOK 15 000 000. Further, the generalmeeting re-elected the current board of Endre O. Sund (chair), John Arne Ulvan,Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson, following the