Oslo, 16 June 2025
Reference is made to the stock exchange announcement made by Aquila Holdings ASA ("Aquila" or the "Company") on 30 May 2025 regarding the notice of an extraordinary general meeting to be held on Friday, 20 June 2025 at 10:00 CEST (the "EGM").
The chair of the board of directors of Aquila, Nina Skage, or the person she appoints, has received proxies without voting instructions to vote on behalf of 55,736,276 shares at the EGM, representing 23.75% of the share capital and 25.83% of the shares in Aquila having voting rights at the EGM (i.e. excluding the Company's treasury shares).
Nina Skage owns 41,942 shares in the Company, representing 0.017% of the share capital. Consequently, after receipt of the above-mentioned proxies, Nina Skage, or the person she appoints, will represent a total of 55,778,218 shares in the Company at the EGM, equal to 23.76% of the share capital and 25.85% of the shares in Aquila having voting rights at the EGM.
The proxies are only valid for the EGM.
For more information please contact:
Kristian Zahl, Interim CEO
kristian.zahl@aquilaholdings.no
+47 996 10 117
This information is subject to the disclosure requirements pursuant to sections 4-4 and 5-12 of the Norwegian Securities Trading Act.