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Arribatec Group ASA

AGM Information • Jun 8, 2021

3541_rns_2021-06-08_721b0d37-3bb6-4a5d-b945-f86ba30689aa.html

AGM Information

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Arribatec Solutions ASA – calling notice for ordinary general meeting 29.06.2021

The annual general meeting of Arribatec Solutions ASA, reg. no. 979 867 654 (the "Company"), will be held at the premises of the law firm Schjødt, at Ruseløkkveien 14, Oslo, Norway on 29 June 2021 at 14:00.

The notice and agenda are attached to this stock exchange notice and will be sent to the company's shareholders, including registration and proxy form. In addition, all other documents to be considered by the general meeting are attached to this notice and will also be made available on the company's website www.arribatec.com.

For additional information, please contact:

Geir Johansen, CFO, Arribatec Solutions ASA: +47 4771 0451

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