Mintra Holding

Board/Management Information • Mar 7, 2022

Mintra Holding AS – Request for extraordinary general meeting

Mintra Holding AS – Request for extraordinary general meeting

Reference is made to the stock exchange announcement from RCAF E-Learning Sàrl («RCAF») today regarding an agreement to sale its shares in Mintra Holding AS (the «Company»).

RCAF has requested that an extraordinary general meeting (the “EGM”) is held to change the board composition, cf. section 5-6 (2) of the Private Limited Liability Companies Act. RCAF has advised the Company that the two current board members representing RCAF, Martin Scott (chair) and Jeroen Lenssen (board member), will step down from the board of directors, and that it is proposed that Runi M. Hansen is elected as new chair and Nils Jegstad as new board member.

The EGM will be held on Wednesday 16 March 2022. The notice for the EGM is expected to be published and distributed on 7 March 2022.

This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further enquiries, please contact:

Kevin Short, CEO, tel +44 1224 651340

Torbjørn Blom-Hagen, CFO, tel: +47 926 48 847

About Mintra

Mintra is a leading provider of digital learning and human capital management systems for safety-critical industries worldwide, serving the training, HR, and workforce management needs of the maritime and energy sectors. Trainingportal, the Mintra learning and competency management system - provides an online portfolio of approximately 2,600 eLearning courses to over 1.7 million workers. Mintra has offices in Bergen, Oslo, Stavanger, Aberdeen, Cyprus, India, and Singapore, providing services to more than 3,600 companies worldwide.