Oslo, 11 September 2026 - Polar Resources AS (the "Company" or "Polar
Resources") (Euronext Growth Oslo: POLAR) announces that all resolutions
presented for approval at the Extraordinary General Meeting held today were duly
passed. A copy of the minutes of the Extraordinary General Meeting including the
full voting records is available to download from our website at
www.polarresources.no and as an enclosure to this press release.
Enquiries
Henno Grenness, Chief Executive Officer
Tel: +47 911 44 658
Email: investors@polarresources.no
About Polar Resources
Polar Resources AS is a Norwegian natural resources company focused on mineral
exploration in Norway and also selectively pursuing oil and gas acquisitions
with an initial geographical focus on Europe, Latin America and South-East Asia.
Polar Resources AS currently holds exploration licences covering four areas in
Central Norway with reported occurrences of copper and zinc mineralisation.
Visit us at: www.polarresources.no
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