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Self Storage Group

AGM Information Apr 30, 2019

3740_rns_2019-04-30_fc261d58-27a9-4d22-a30a-4d4830cd9c4b.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 Wednesday 23 May 2019 at 13:00 (CET) in the company's

offices in Nedre Skøyen vei 24 in Oslo.

The Notice of Annual General Meeting is attached.

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

Meeting section on http://www.selfstoragegroup.no/. The recommendation from the

Election Committee will be made available as soon as it has been finalised.

For further information, please contact:

Cecilie Brænd Hekneby (CFO)

+47 99 29 38 26

[email protected]

This information is subject of the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act

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