ABL Group - AGM Information 2023 | FinancialReports.eu

ABL GROUP ASA: NOTICE OF ANNUAL GENERAL MEETING 2023

The Annual General Meeting of ABL Group ASA will be held on 31 May 2023

at 11:00 CET at the Company’s offices, 3rd floor,Haakon VIIs Gate 6, 0161 OSLO.

Shareholders are recommended to exercise their shareholder rights through

advance votes by electronic communication via VPS Investor Services or to vote

by proxy prior to the meeting. The notice including attendance, proxy and

advance voting forms will be mailed to all shareholders with known address. The

complete notice, including the recommendation from the Nomination Committee, is

attached to this notification and will also be available at ABL Group ASA’s corporate website www.abl-group.com

For further information, please contact:

Investors and financial media:

Stuart Jackson, CFO, ABL Group ASA

About ABL Group

ABL Group (OSE: ABL Group ASA – ticker code “ABL”) offers independent energy and

marine consultancy to the global renewables, maritime and oil and gas sectors.

The group has offices in 39 countries worldwide. ABL Group operates under seven

brands: ABL, OWC, Longitude, AGR, Add Energy, Innosea and ABL Yachts.

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