NOTICE OF ANNUAL GENERAL MEETING 2024

The Annual General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.

The deadline for submitting proxy form votes is 22. April at 16:00 CET.

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here.

Shareholders receiving notice electronically must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)

Live virtual attendance in the meeting here. (Please log in BEFORE the meeting starts at 10:00 CET on 24. April 2024)

Please find attached notice, annual report including annual accounts and guide for online participation.