The Ordinary General Assembly of Etman International ASA will be held on Thursday, 5 June 2025 at 16:00, at the company’s premises: Auglendsmyrå 11, 4016 Stavanger, Norway.

Preliminary Agenda:
Chairman Stein Jone Lithun will open the meeting.

1)Election of the chair of the meeting, the keeper of the minutes, and one person to co-sign the minutes together with the chair.

2)Approval of the notice and registration of powers of attorney.

3)Approval of the Board of Directors’ annual report and financial statements for 2024 for the company.

4)Approval of the Board of Directors’ consolidated financial statements for 2024.

5)Approval of the auditor’s remuneration.

6)Renewal of authorization to the Board: acquisition of own shares.

7)Approval of remuneration for the Board of Directors and the Nomination Committee.

8)Election of two board members.The Nomination Committee will present its proposal during the meeting.

9)Election of members to the Nomination Committee.