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Selskabsmeddelelse

BMA: ANNUAL GENERAL MEETING IN BYGGMA ASA

Byggma
Byggma ASA's annual general meeting was held today, 31 May 2024. The general
assembly approved the annual report 2023 including report from the board of
directors, statement of profit or loss and balance sheet.

The board's proposal of allocation of profit with allocation to fund for
valuation differences and other equity was approved.

The board of directors consists of the following:

From the shareholders:
Geir Drangsland, Terje Gunnulfsen, Terje Sagbakken, Hege Aarli Klem and Liv Anne
Drangsland Holst.

From the employees:
Torbjørn Østebø, Dagfinn Eriksen og Kenneth Berntsen.

A copy of the minutes in Norwegian is attached.

31 May 2024
Terje Gunnulfsen
Chairman
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