ABL Group — AGM Information 2020

Nov 23, 2020

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

With reference to the Company’s announcement earlier today regarding acquisition of LOC Group, the Company calls for an Extraordinary General Meeting to be held on 14 December 2020 at 12:00 CET at the Company’s offices, Fridtjof Nansens plass 8, 0160 OSLO.

Please find attached the following documents:

- The notice of the Extraordinary General Meeting

– Attendance and proxy form

- Warrant Terms and Conditions

All documents relating to the Extraordinary General Meeting are available on www.aqualisbraemar.com

Due to the outbreak of the corona virus Covid‐19, shareholders are encouraged to abstain from appearing in person at the general meeting, but rather participate by means of prior voting or granting a proxy as described in the notice.