Sentia ASA – Minute from Annual General Meeting 2026

Oslo, 12 May 2026: The Annual General Meeting of Sentia ASA (the "Company") was held today on 12 May 2026 at Hotel Continental in Oslo. It was also possible for shareholders to participate electronically in the meeting through Euronext Securities Portal.

The general meeting adopted all items on the agenda as proposed in the notice dated 21 April 2026.

The minutes from the general meeting, including an overview of represented shareholders and voting results, are attached to this stock exchange release.

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