Carasent

AGM Information • Dec 29, 2023

Carasent ASA - Calling notice for extraordinary general meeting

Carasent ASA - Calling notice for extraordinary general meeting

Attched is the calling notice for an extraordinary general meeting for 22

January 2024. The shareholders' meeting is called at the request of

shareholder ACapital CARA HoldCo AS.

The shareholder meeting will be arranged as a physical meeting with

possibility for digital participation. Please use the attached voting form for

attendance and voting.

For further details please contact:

Petri Nemi, Chairman of the Board Tel: +358 40 051 1493

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2023-12-29 08:00 CET.