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Elmera Group ASA

Pre-Annual General Meeting Information Apr 5, 2022

3591_rns_2022-04-05_8eacb60b-f929-4466-ad98-343252706d46.html

Pre-Annual General Meeting Information

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Fjordkraft Holding ASA: Notice of annual general meeting 2022

Fjordkraft Holding ASA: Notice of annual general meeting 2022

Notice is hereby served that the annual general meeting of Fjordkraft Holding ASA will be held on Tuesday 26 April 2022 at 08:30 hours. The General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.

Attached is the notice of the meeting in English and Norwegian.

The appendices to the notice are available at investor.fjordkraft.no

For further information, please contact:

Morten A. W. Opdal, Head of Controlling and Investor Relations, +47 970 62 526

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