Arribatec Group ASA

AGM Information • May 22, 2023

Arribatec Group ASA – PROPOSAL FROM THE NOMINATION COMMITTEE IN ARRIBATEC SOLUTIONS ASA FOR THE ANNUAL GENERAL 24 MAY 2023

Arribatec Group ASA – PROPOSAL FROM THE NOMINATION COMMITTEE IN ARRIBATEC SOLUTIONS ASA FOR THE ANNUAL GENERAL 24 MAY 2023

Reference is made to the stock exchange notice from Arribatec Group ASA dated 3 May 2023, where the Company called for the Annual General Meeting for Arribatec Group ASA to be held on 24 May 2023.

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 Group ASA: +47 4771 0451