Please find attached Protocol from Extraordinary General meeting held on September 2, 2022.

About Soiltech
Soiltech is an innovative cleantech service provider specializing in the treatment, recycling and responsible handling of contaminated water and solid industrial waste streams. Soiltech’s purpose is to contribute to a sustainable future through the development and application of innovative clean technologies and delivery of cost- efficient, safe and low emission solutions. The Company’s waste management services represent Best Available Technologies and include slop treatment, cuttings handling, swarf removal as well as tank and pit cleaning. Soiltech designs, builds, owns and operates its treatment technologies, providing services in close cooperation with the customer on their sites.

Soiltech is headquartered in Norway, has 75 employees, and operates in Norway, UK, the Netherlands and Abu Dhabi.

Soiltech is listed on Euronext NOTC in Norway under the ticker SOIL.

Protocoll Extraordinary General Meeting September 2022_02.09 Signed