The annual general meeting (AGM) of Elmera Group ASA was held on 24 April 2024. The general meeting adopted the resolutions proposed by the board and as set forth in the notice. Minutes are attached. For queries, please contact: Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations, +47 970 62 526

Dividend amount: 2.3 per share Declared currency: NOK Last day including right: 24.04.2024 Ex-date: 25.04.2024 Record date: 26.04.2024 Payment date 06.05.2024 Date of approval: 24.04.2024 For queries, please contact: Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations, +47 970 62 526 This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice is hereby served that the annual general meeting of Elmera Group ASA will be held on 24 April 2024 at 08:30 hours. The General Meeting will be held as a digital meeting only, with no physical attendance for shareholders. Attached is the notice of the meeting in English and Norwegian. The appendices to the notice are available at investor.elmeragroup.no For further information, please contact: Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations, +47 970 62 526