Arribatec Group ASA

AGM Information • May 25, 2022

Arribatec Group ASA – PROPOSAL FROM THE NOMINATION COMMITTEE IN ARRIBATEC SOLUTIONS ASA FOR THE ANNUAL GENERAL 30 MAY 2022

Arribatec Group ASA – PROPOSAL FROM THE NOMINATION COMMITTEE IN ARRIBATEC SOLUTIONS ASA FOR THE ANNUAL GENERAL 30 MAY 2022

Reference is made to the stock exchange notice from Arribatec Group ASA dated 9 May 2022, where the Company called for the Annual General Meeting for Arribatec Group ASA to be held on 30 May 2022.

Enclosed here is the Recommendation from the Nomination Committee of Arribatec Group ASA for the annual general meeting.

For additional information, please contact:

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