The Extraordinary General Meeting of Goodtech ASA was held today, 15 October 2026, starting at 10:00.
All resolutions were passed in line with the proposals from the board of directors. The minutes from the Meeting is attached to this notice.
The Extraordinary General Meeting approved to pay the supplemental dividend of NOK 2.00
Dividend amount: 2.00
Announced currency: NOK
Last day including rights: 15 October 2026
Ex‑date: 16 October 2026
Record date: 19 October 2026
Payment date: 28 October 2026
Date of approval: 15 October 2026
Shareholders registered in the VPS on the record date will be entitled to receive the dividend.