The Extraordinary General Meeting of Nekkar ASA was held 19 September 2019. All the proposals on the agenda were approved in accordance with the notice of the meeting, which were published at Oslo Stock Exchange 29 August 2019.

Please find attached minutes of the Extraordinary General Meeting.

All relevant documents can be found on

Bergen, 19 September 2019

Nekkar ASA

Contact person:
Toril Eidesvik CEO
M: +47 900 78 218

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