Oslo, 27 August 2026 - Polar Resources AS (the "Company" or "Polar Resources")
(Euronext Growth Oslo: POLAR) announces that an Extraordinary General Meeting
("EGM") will be held on 11 September 2026 at 9:00am CEST (Oslo time) at the
premises of Advokatfirmaet BAHR AS, Tjuvholmen Alle 16, Oslo, Norway.
The formal notice of the EGM is attached to this release and can also be
downloaded from the Polar Resources website at www.polarresources.no
Important information
Shareholders can attend the general meeting via MS Teams and are encouraged to
do so.
Meeting ID: 333 035 509 681 11
Passcode: eR2tc2VT
Link: https://teams.microsoft.com/meet/33303550968111?p=1ZStucORjW42rxFLaH
However, the casting of votes over MS Teams is not possible. Shareholders who
want to participate via MS Teams must therefore either cast votes in advance
electronically through the VPS or submit a proxy as described in the attached
notice of the EGM.
Pursuant to section 5-2 (1) of the Norwegian Public Limited Liability Act, only
those who are shareholders five business days prior to the general meeting,
i.e., on 4 September 2026 (the record date), have the right to participate and
vote at the EGM.
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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