Magnora ASA

AGM Information • Mar 31, 2023

MAGNORA ASA: Notice of Annual General Meeting

MAGNORA ASA: Notice of Annual General Meeting

31.3.2023 11:03:58 CEST | Magnora ASA | Additional regulated information

required to be disclosed under the laws of a member state

The shareholders of Magnora ASA are called to the annual general meeting to be

held by conference call and at the offices of law firm Schjødt at Tordenskiolds

gate 12, Oslo on 25 April 2025 at 09:00 (CET).

All shareholders are urged to give proxy to vote the shares, or to cast votes

electronically in advance via VPS.

Votes cannot be cast by phone during the meeting.

Attached is the official notice distributed to all shareholders, as well as

separate appendices which also include proxy forms.

The documents are also available at the web site of Magnora ASA;

www.magnoraasa.com - http://www.magnoraasa.com

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Erik Sneve, CEO, email: es at magnoraasa.com

* Torstein Sanness, Executive chairman, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) has a legacy royalty business that is re-invested in

renewable energy development projects and companies. Magnora's portfolio of

renewable companies consists of Evolar AB, Helios Nordic Energy AB, Kustvind AB,

Magnora Offshore Wind AS, Magnora Solar PV UK, Hafslund Magnora Sol AS, Magnora

South Africa, and AGV. The company is listed on the main list on Oslo Stock

Exchange under the ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/2226/3038/Download%20announcement

%20as%20PDF.pdf

Notice to Annual General Meeting.pdf -

https://kommunikasjon.ntb.no/ir-files/17847805/2226/3037/Notice%20to%20Annual%20

General%20Meeting.pdf