Please find attached minutes from Annual General Meeting held on March 31, 2022.

About Soiltech
Soiltech is an industry leading cleantech service provider specializing in treating, recycling and responsible handling of contaminated water and solid industrial waste streams. The company’s waste management services also include slop treatment, drill cuttings handling and treatment, swarf removal as well as tank and pit cleaning. Soiltech designs, engineers, builds, owns and operates its operative units, providing services in close co-operation with the customer on the customer’s site. Soiltech has 75 employees and is headquartered in Norway. The company operates worldwide and has offices in the UK, Abu Dhabi and in Saudi Arabia. Soiltech is listed on Euronext NOTC in Norway under the ticker SOIL

Minutes of Annual General Meeting of Shareholders – March 2022