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Regulatory press release

Horisont Energi AS: Minutes from the Extraordinary General Meeting 05.12.2025

Horisont Energi
Sandnes, Norway, December 6th 2025, Horisont Energi (EURONEXT: HRGI) has on the
5th of December 2025
held an Extraordinary General Meeting. All items on the agenda were approved.

Please find the minutes from the Extraordinary General Meeting attached to this
notice.

For more information, please contact:
Brita Holstad
CEO
+ 47 951 84 992
bh@horisontenergi.com
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