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Arendals Fossekompani

Pre-Annual General Meeting Information • Apr 7, 2022

3539_rns_2022-04-07_a257fbf1-9346-4ed4-b31b-4eb620e7bda0.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting 2022

Notice of Annual General Meeting 2022

Attached is the Notice of the Annual General Meeting of Arendals Fossekompani ASA. The Annual General Meeting will be held on 5 May 2022 at 17:00.

Shareholders who wish to attend the Annual General Meeting or vote in advance by proxy, must notify the Company no later than 3 May at 17:00 by sending an e-mail to [email protected].

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