AMSC ASA (under liquidation): Minutes from Extraordinary General Meeting

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 the meeting notice published on 9 October 2025.

The general meeting resolved to approve the liquidation settlement and thus to finally liquidate the Company. The Norwegian Register of Business Enterprises has been notified of the resolution, and the Company will shortly be deleted from the register.

Minutes of the meeting are attached and will be made available on www.amscasa.com.

About AMSC ASA:

Established in 2005 and listed on the Euronext Oslo Stock Exchange, AMSC is a maritime investment company. Further information is available at www.amscasa.com.

Company contacts:

Pål Magnussen

+47 90 54 59 59

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