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Skandia GreenPower AS

Pre-Annual General Meeting Information • Sep 20, 2021

3743_rns_2021-09-20_6f21ad86-af1b-4c1b-bea3-bca8a6dcd032.html

Pre-Annual General Meeting Information

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Notice of the extraordinary general meeting

Notice of the extraordinary general meeting

Notice is hereby served that the extraordinary general meeting of Skandia GreenPower AS (the "Company") will be held on Monday, October 4th 2021, at 12:30 CET. Shareholders who wish to participate in the general meeting are requested to notify the Company of this no later than October 1st 2021 at 12:00. They will then receive an invitation to the Teams meeting.

Please see the enclosed document.

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