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LINK Mobility Group Holding

AGM Information May 27, 2025

3655_rns_2025-05-27_deeb834f-fada-47fb-919b-8f8d232d54fa.html

AGM Information

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LINK Mobility – Minutes of annual general meeting

LINK Mobility – Minutes of annual general meeting

The annual general meeting (AGM) of LINK Mobility Group Holding ASA was held on 27 May 2025. The AGM adopted the resolutions proposed by the board as set forth in the notice. The minutes and attendance list and voting protocol of the AGM are attached.

For further information, please contact Morten Løken Edvardsen, CFO & VP Investor Relations +47 90 56 15 89 [email protected]

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

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