Lysaker, 30 October 2025
An extraordinary general meeting of AMSC ASA (under liquidation) (the Company)was held today as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in themeeting notice published on 9 October 2025.
The general meeting resolved to approve the liquidation settlement and thus tofinally liquidate the Company. The Norwegian Register of Business Enterpriseshas been notified of the resolution, and the Company will shortly be deletedfrom the register.
Minutes of the meeting are attached and will be made available onwww.amscasa.com.
About AMSC ASA:
Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is amaritime investment company. Further…