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Self Storage Group

AGM Information May 5, 2021

3740_rns_2021-05-05_5a1f151d-7580-43b7-bbb9-0aeb308b18a2.html

AGM Information

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Self Storage Group ASA: Notice of Annual General Meeting

Self Storage Group ASA: Notice of Annual General Meeting

The Annual General Meeting of Self Storage Group ASA (Self Storage Group,

OSE:SSG) will be held on 26 May 2021 at 13:00 (CET) in the offices of Schjødt,

Ruseløkkveien 14, Oslo, Norway .

Please find the following documents attached:

· Notice of Annual General Meeting, including notice of attendance and proxy

forms

· The proposal from the Nomination Committee

· Guidelines regarding determination of salary and other compensation to

executive management

The Notice and other relevant documentation are also available on the Annual

General Meeting section on http://www.selfstoragegroup.no/.

Due to restrictions caused by COVID-19, SSG's shareholders are encouraged to

exercise their shareholder rights without physical attendance at the general

meeting by using the enclosed proxy form.

For further information, please contact:

Cecilie Brænd Hekneby

CFO & Investor Relations

Tel: +47 992 93 826

Email: [email protected]

About Self Storage Group|www.selfstoragegroup.no

Self Storage Group ASA engages in the business of renting out self-storage units

to both private individuals and businesses through the two concepts; OK

Minilager and City Self-Storage. The company is amongst the leading self-storage

providers in Scandinavia with a particularly strong position in the Norwegian

market. Self Storage Group operates 116 facilities across Scandinavia with a

current lettable area of 148 200 square meters as of Q4 2020.

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