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Adevinta AGM Information 2023

Jun 6, 2023

3520_rns_2023-06-06_57708d93-89ef-49f8-80e2-f1062d2efd3e.html

AGM Information

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Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

Oslo, 6 June 2023. The annual general meeting of Adevinta ASA ("Adevinta" or the

"Company") will be held on 29 June 2023 at 15:00 Oslo time.

The general meeting will be held as a digital meeting only, accessible online

via Lumi AGM, with no physical attendance for shareholders. All shareholders

will be able to participate in the meeting, vote and ask questions from

smartphones, tablets or desktop devices. For further information regarding

electronic participation, please refer to the guide in the attached calling

notice and on the Company's website www.adevinta.com.

Deadline for registration of advance votes and proxies is 28 June 2023 at 16:00

Oslo time.

One of the current shareholder elected board members has recently informed the

Nomination Committee that the director will not stand for re-election at the

annual general meeting. Consequently, the Nomination Committee is working to

propose a replacement, and is expected to issue its recommendation to the annual

general meeting well ahead of the annual general meeting date.

All documents to be processed in the meeting are or will be available on the

Company's website www.adevinta.com.

This information is subject to disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act.

***

IR contacts

Marie de Scorbiac

VP Investor Relations & Corporate Affairs

+33 6 14 65 77 40

[email protected]

Anne-Sophie Jugean

Investor Relations Manager

+33 6 74 19 22 81

[email protected]

Media contact

Mireia Català

Corporate Communications

[email protected]

[email protected]

***

About Adevinta

Adevinta is a leading online classifieds specialist, operating digital

marketplaces in 11 countries. The company provides technology-based services to

connect buyers with sellers and to facilitate transactions, from real estate to

motors, and consumer goods.

Adevinta's portfolio spans more than 25 digital brands, covering one billion

people and attracting approximately 2.5 billion average monthly visits. Noted

assets include top-ranked leboncoin in France, Germany's leading classifieds

sites mobile.de and Kleinanzeigen, Marktplaats in the Netherlands, Fotocasa,

Habitaclia and InfoJobs in Spain, Subito in Italy, and 50% of fast-growing OLX

Brasil. Adevinta employs around 5,700 people, including some 3,000 working in

product and technology teams, committed to supporting users and customers daily.

Adevinta is a sustainability leader within the Dow Jones Sustainability Index

(DJSI) Europe. Find out more at Adevinta.com (https://www.adevinta.com/).