NOTICE OF AN ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of Soiltech ASA to be held on May 20, 2026 at 09:00 (CEST). The meeting will be held electronically. Login and registration from 08:00 (CEST) at https://dnb.lumiconnect.com/ Meeting ID: 100-444-851-327 Agenda: 1. Opening of the meeting and shareholder attendance overview 2. Election of the chair of the meeting 3. Election of one person to co-sign the minutes together with the chair 4. Approval of the notice of meeting and the agenda 5. Approval of the annual accounts for 2025 and the report of the board of directors 6. Approval of the remuneration of the directors 7. Approval of the remuneration of the Nomination Committee 8. Approval of the remuneration of the auditors 9. Advisory vote on Soiltech's executive remuneration report 10. Authorization to the board of directors to increase the share capital in connection with the Company’s long-term incentive plan 11. General authorization to the board of directors to increase the share capital 12. Authorization to the board to acquire own shares 13. Election of board Soiltech ASA will hold the Annual General Meeting on 20 May 2026 at 09:00 (CEST) as a digital meeting, where shareholders will have the opportunity to participate electronically via PC, telephone or tablet. Instead of participating in the virtual meeting, shareholders can exercise their ownership rights by granting a proxy or advance voting by following the link below no later than 18 May 2026 at 16:00 (CEST). https://investor.vps.no/gm/logOn.htm?token=2bde96d85e678e22b678d982d72372904f5857f6&vali dTo=1781852400000&oppdragsId=20260309VPNRB4U0 The proxy can also be sent to genf@dnb.no or tove.vestlie@soiltech.no. Through virtual participation, shareholders will receive a live webcast from the Annual General Meeting, the opportunity to ask written questions about the items on the agenda, and vote on each item. Secure identification of shareholders is done by using the unique reference number and PIN code
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