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Arribatec Group ASA

AGM Information • May 24, 2023

3541_rns_2023-05-24_8145f6f8-bcc3-41fd-a981-e4a4a2109208.html

AGM Information

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MINUTES FROM ANNUAL GENERAL MEETING IN ARRIBATEC GROUP ASA 24-05-2023

MINUTES FROM ANNUAL GENERAL MEETING IN ARRIBATEC GROUP ASA 24-05-2023

Oslo, 24 May 2023. The annual general meeting ("AGM") of Arribatec Group ASA (the "Company”) was held today. All resolutions were approved by the AGM as proposed.

The protocol from the meeting is enclosed.

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