ABL Group - AGM Information 2026 | FinancialReports.eu

ABL GROUP ASA: Notice of Annual General Meeting 2026

The Annual General Meeting of ABL Group ASA (the “Company”) will be held on 27

May 2026 at 11:00 CET at the Company’s offices, Karenslyst Alle 4, 0278 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 complete notice is attached to this notification and will also be available at the Company’s

corporate website www.abl-group.com.

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Investors and financial media:

Stuart Jackson, Chief Financial Officer, ABL Group ASA

Other media enquiries:

Endre Johansen, Corporate Communications AS

Telephone: +47 41 61 06 05

About ABL Group

ABL Group (OSE: ABL Group ASA – ticker code “ABL”) is a leading independent

global consultancy delivering energy, marine, engineering and digital solutions

to drive safety and sustainability in renewables, maritime and oil and gas

sectors. The group has offices in 43 countries worldwide and operates under four

main brands: ABL, OWC, Longitude and AGR.

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