The 2025 annual general meeting of AMSC ASA was held today as a digital meeting
with online participation. All resolutions were made in accordance with the
proposals set out in the meeting notice.
The minutes of the meeting are attached in Norwegian and English and available
on www.amscasa.com. Please also see attached the AGM presentation.
Company contacts:
Pål Magnussen, Chief Executive Officer
+47 90 54 59 59
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.