GUIDE FOR ONLINE PARTICIPATION Soiltech ASA 20 May 2026 Soiltech ASA will hold annual general meeting on Mai 20th 2026 at 09:00 am CET as a digital meeting, where you get the opportunity to participate online with your PC, phone or tablet. We would also like to point out that shareholders have the opportunity to pre-vote or grant a proxy before the meeting. See the notice for further details on how to register this. If you pre-vote or grant a proxy, you can still log in to the general meeting to follow and ask questions, but you will not have the opportunity to vote on the matters. Registration is required for shareholders who wish to participate online, and shareholders must be logged in before the general meeting starts. If you log in after the general meeting has started, or have not pre-registered your participation, you will be given access to follow, but without the right to vote.
ACCESS THE ONLINE GENERAL MEETING
Go to the following website: https://dnb.lumiconnect.com/ either on your smartphone, tablet or PC. All major known browsers, such as Chrome, Safari, Edge, Firefox etc. are supported. enter Meeting ID:
100-444-851-327 and click Join Meeting:
Alternatively put direct link in your browser https://dnb.lumiconnect.com/100-444-851-327
As the company has decided to allow for guest log ins you will be prompted to decide between
If you choose Guests, you will be asked to state your name and e-mail. You will not have the right to vote or speak in the meeting. If you are a shareholder, choose Shareholder Ref.nr & PIN. You must then identify yourself with. a) Ref. number from VPS for the general meeting b) PIN code from VPS for general meeting Once you are logged in you will be able to see your name, the number of votes you have, and you can choose the system language Norwegian or English. Please note that you must have internet access during the entire meeting.
HOW TO FIND YOUR REFERENCE NUMBER AND PIN CODE All shareholders registered in the VPS are assigned their own unique reference and PIN code for use in the General Meeting, available to each shareholder through VPS Investor Services. Access VPS Investor Services, select Corporate Actions, General Meeting. Click on the ISIN and you can see your reference number (Ref.nr.) and PIN code.