Shareholder meetings

A Special Meeting of Shareholders in Gentoo Media Inc. was held on 13 March 2025 in Stockholm, Sweden. Shareholders representing 51.18% of the shares entitled to vote were present in person or by proxy.

The Special Meeting of Shareholders resolved to delist the Company’s shares from Euronext Oslo Børs. The Company will maintain the listing of the shares on
Nasdaq Stockholm. There were no other items on the agenda, see minutes below:

Minutes 13 March 2025
Notice 13 March 2025

Previous shareholder meetings