Shareholders

Oslo Børs has decided to delist the shares of Mintra Holding AS from trading on Euronext Growth Oslo. Pursuant to Euronext Growth Oslo Rule Book Part II Section 3.17.2 (2), Oslo Børs has on 31 January 2024 made the following resolution: The shares of Mintra Holding AS will be delisted from Euronext Growth Oslo as of 2 February 2024. The last day of trading will be 1 February 2024.

Mintra [Holding AS], consisting of the companies Mintra Holding, ++++ is privately held by Minerva Topco AS.

The dominant owner in Minerva Topco AS is Ferd and Tjaldur, holding > 95% of the shares.

About Ferd

Ferd is a Norwegian family-owned investment company owned by the fifth and sixth generations of the Andresen family. Ferd is committed to creating enduring value and leave clear footprints through ownership of businesses and investments in financial assets. For Ferd, value creation is about generating more than just a financial return. It is also about making a positive contribution to the growth and development of society and protection of our environment. Ferd's wide-ranging activities encompass active ownership and corporate development at private and listed companies, investment in financial assets, real estate development, investment via external managers, impact investing and social entrepreneurship.

About Tjaldur

Tjaldur is an industrial holding company registered in the Faroe Islands and focuses its investments in companies in the North Atlantic. Tjaldur has comprehensive operating experience and industrial insight doing business in the Energy and Marine industry and invests in companies with improvement potential and the possibility for international growth. Tjaldur is an active owner and focuses on long term sustainable growth.