Vend Marketplaces ASA

Pre-Annual General Meeting Information • Aug 8, 2024

Schibsted ASA (SCHA/SCHB) - Extraordinary general meeting related to second tranche of the special cash dividend

Schibsted ASA (SCHA/SCHB) - Extraordinary general meeting related to second tranche of the special cash dividend

8.8.2024 18:10:03 CEST | Schibsted | Additional regulated information required

to be disclosed under the laws of a member state

The Board of Directors of Schibsted ASA ("Schibsted Marketplaces") has today

approved an interim balance sheet for Schibsted Marketplaces as at 31 May 2024

(the "Interim Balance Sheet") and resolved to propose paying a special cash

dividend of approximately NOK 2 billion to shareholders, corresponding to NOK

8.56 per share.

The proposed special cash dividend constitutes the second tranche of the special

cash dividend announced on 22 March 2024. The approval of the Interim Balance

Sheet will also allow Schibsted Marketplaces to launch the first tranche of the

share buyback programme, amounting to up to approximately NOK 2 billion, in the

third quarter 2024. For further information please refer to the stock exchange

announcement on 22 March 2024 related to Schibsted Marketplaces' capital return

package of NOK 24 billion to shareholders.

The Board of Directors calls for an extraordinary general meeting in Schibsted

Marketplaces to be held on Monday, 2 September 2024 at 13:00 CET as a digital

meeting. The notice, including the agenda for the meeting, is attached to this

disclosure, and will be sent to shareholders. The agenda includes proposals for

the approval of the Interim Balance Sheet and the proposed special cash

dividend.

The Interim Balance Sheet, as well as an Independent Auditors Report on the

Interim Balance Sheet can be found on our website at:

https://schibsted.com/ir/corporate-governance/general-meeting/

A guide on how to attend the digital meeting is set out as an appendix to the

notice.

Oslo, 8 August 2024

SCHIBSTED ASA

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Jann-Boje Meinecke, VP FP&A and Investor Relations, +47 941 00 835,

ir@schibsted.com

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18195464/4816/Download%20announce

ment%20as%20PDF.pdf

Schibsted EGM 2024 Notice English.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18195464/4814/Schibsted%20EGM%202

024%20Notice%20English.pdf

Schibsted EGM 2024 Notice Norwegian.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18195464/4815/Schibsted%20EGM%202

024%20Notice%20Norwegian.pdf