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AGM Information May 7, 2025

3738_rns_2025-05-07_56a98704-ca3d-4b22-a18e-d21b31b660c7.html

AGM Information

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Schibsted ASA (SCHA/SCHB) - Annual General Meeting 7 May 2025 - Minutes

Schibsted ASA (SCHA/SCHB) - Annual General Meeting 7 May 2025 - Minutes

7.5.2025 20:36:48 CEST | Schibsted | Additional regulated information required

to be disclosed under the laws of a member state

Reference is made to the announcement published following the Annual General

Meeting of Schibsted held on 7 May 2025. The minutes from the Annual General

Meeting are attached and are also available at:

https://schibsted.com/ir/corporate-governance/general-meeting/.

Oslo, 7 May 2025

SCHIBSTED ASA

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Jann-Boje Meinecke, SVP FP&A and Investor Relations, +47 941 00 835,

[email protected]

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18520463/6077/Download%20announce

ment%20as%20PDF.pdf

AGM Minutes 7 May 2025 Norwegian Signed.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18520463/6075/AGM%20Minutes%207%2

0May%202025%20Norwegian%20Signed.pdf

AGM Minutes 7 May 2025 English.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18520463/6076/AGM%20Minutes%207%2

0May%202025%20English.pdf

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