ECIT AS - Changes to share capital registered Company announcement No. 22 Reference is made to the stock exchange notice (19) byECIT AS on23th June 2021 . The amendment to the Articles of Association in connection with the capital increase ofNOK 643,481 was unanimously approved at the Board meeting on23 June 2021 . 643,481 new Class B shares with a value ofNOK 8.00 are issued toArctic Securities AS as part of a price stabilization program after listing on Euronext Growth. The company has received share contributions in cash that cover the capital increase in ECITAS ofNOK 643,481 fromNOK 442,361,753 toNOK 443,005,234 , as well as a share premium ofNOK 4,504,367 . The changes are now registered in theNorwegian Business Register . The share capital is increased fromNOK 442,361,753 byNOK 643,481 toNOK 443,005,234 by issuing 643,481 new B shares, each with a nominal value ofNOK 1 . The subscription price isNOK 8 per share, of whichNOK 1 is share capital, andNOK 7 is premium per share. The total contribution isNOK 5,147,848 , of which a total ofNOK 4,504,367 is a premium. The company's share capital isNOK 443,005,234 , divided into 443,005,234 shares, each with a nominal value ofNOK 1 . The shares are divided between three share classes: o Class A, consisting of 41,336,068 shares (unaltered) o Class B, consisting of 336,727,883 shares o Class C, consisting of 64,941,283 shares (unaltered) DISCLOSURE REGULATION This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. Any questions may be addressed to Chief Operating OfficerChristine Lundberg Larsen , Christine.larsen@ecit.com, +47 4452 11 552
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