An extraordinary general meeting is convened on 22. November 2022 at 12:00 CET:

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

The deadline for submitting proxy form votes is 21. November 2022 at 16:00 CET.

Proxy may be registered here

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 12:00 CET on 22. November 2022)

Please find attached notice.

Link 1, proxy:

https://investor.vps.no/gm/logOn.htm?token=14416d2fafee7c173ce5317edc7097323583ae8b&validTo=1671706800000&oppdragsId=20221114VPLLC5U0

Link 2, meeting:

https://web.lumiagm.com/#/195267375