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Mintra Holding AS - Results from extraordinary general meeting

06 / 03 / 2023

Oslo, 6 March 2023: Mintra Holding AS (the "Company") has today held an extraordinary general meeting ("EGM") digitally through the solution Lumi AGM.
All resolutions were made in accordance with the proposals set out in the notice of the extraordinary general meeting.

Minutes from the EGM are attached to this notice and will be made available on the Company's website: www.mintra.com

This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information please contact:
Kevin Short, CEO, tel: +44 1224 651340
email: kevin.short@mintra.com

Jostein Hufthammer, CFO, tel: +47 488 94 940
email: jostein.hufthammer@mintra.com

Triin Barrow, Investor Relations, tel: +44 1224 052164
email: triin.barrow@mintra.com

About Mintra

Mintra Holding AS is a technology company which has been shaping the eLearning industry for more than 30 years. By taking pride in supporting more than 3,600 companies develop and deploy their people to meet competency and training requirements, Mintra has solidified its position as a preferred partner in the eLearning and human capital management solutions markets. Mintra is focused on clients with workforces operating in safety-critical industries such as energy and maritime where regulatory training is mandatory and needs to be refreshed and assessed on a frequent basis.

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