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Arendals Fossekompani

Pre-Annual General Meeting Information • Apr 14, 2021

3539_rns_2021-04-14_1f699f02-d76f-4093-85c2-a655815a4ae1.html

Pre-Annual General Meeting Information

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Notice of Annual General Meeting 2021.

Attached is the Notice of the Annual General Meeting of Arendals Fossekompani ASA for 2021. The General Meeting will be held on Thursday 6 May at 17:00.

Due to the corona pandemic, the General Meeting will not be held as a physical meeting. The General Meeting will be held as a conference call and will be as short and as concise as possible. Shareholders are therefore encouraged to vote in advance by granting a proxy to the Chair of the Board. Shareholders who wish to attend by telephone must contact the Company to receive the conference call details.

Shareholders who wish to attend the General Meeting, by telephone or by voting in advance per proxy, must notify the Company no later than 4 May 2021 at 17:00 by sending an e-mail to: [email protected]