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Vend Marketplaces ASA

AGM Information Apr 28, 2023

3738_rns_2023-04-28_a649bbe2-0217-4ab1-8eaa-6c4077975940.html

AGM Information

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Schibsted ASA (SCHA/SCHB) - Annual General Meeting 28 April 2023

Schibsted ASA (SCHA/SCHB) - Annual General Meeting 28 April 2023

28.4.2023 15:31:55 CEST | Schibsted | Additional regulated information required

to be disclosed under the laws of a member state

The Annual General Meeting of Schibsted was held on 28 April 2023. The meeting

was conducted as a virtual meeting.

All proposals on the agenda were approved, ref. the notice of the Annual General

Meeting that was published 3 April 2023.

The minutes from the Annual General Meeting are attached and are also available

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

Oslo, 28 April 2023

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, Head of Investor Relations, +47 941 00 835,

[email protected]

ABOUT SCHIBSTED

Schibsted is a family of digital brands with a strong Nordic position, and more

than 5,000 employees. Millions of people enjoy interacting with our companies

every day through our online marketplaces such as FINN, Blocket and Oikotie; our

media houses including Aftenposten, VG and Aftonbladet; and digital services

like Lendo. We also help new promising businesses grow. Our joint mission of

empowering people in their daily lives is rooted in the values of our media

heritage and a legacy of bold change. At our best, we are a fearless force for

change in a society built on trust and transparency.

Schibsted is listed on Oslo Børs and has a sizable investment in Adevinta, a

company that was spun off and publicly listed as a separate company on Oslo Børs

in 2019.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/2299/3159/Download%20announcement

%20as%20PDF.pdf

Annual General Meeting Minutes.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/2299/3158/Annual%20General%20Meet

ing%20Minutes.pdf

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