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Skandia GreenPower AS

Pre-Annual General Meeting Information May 2, 2023

3743_rns_2023-05-02_3cd403a5-59bc-49ae-906b-0df5602e5e0b.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting

Notice of Annual General Meeting

Notice is hereby served that the annual general meeting of Skandia GreenPower AS (the "Company") will be held on Tuesday May 9th 2023 at 12:00 CET. The general meeting will be held as a Teams meeting. Shareholders who wish to participate in the general meeting are requested to notify the Company on email [email protected] no later than May 8th, 2023 at 12:00. They will then receive an invitation to the Teams meeting.

For further information, please contact:

Odd Henning Dypvik

Chair of the Board

e-mail: [email protected]

Phone: +47 901 24 231

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