Arribatec Group ASA

AGM Information • Nov 11, 2024

Notice of EGM

Notice of EGM

An extraordinary general meeting of Arribatec Group ASA, reg. no. 979 867 654 (the "Company") will be held on 2 December 2024 at 10:00. The notice and agenda are attached to this stock exchange notice and will be sent to the company's shareholders, including the registration and proxy form. In addition, all other documents will be made available on the company's website www.arribatec.com.

ENDS

Bente Brocks, CFO, Arribatec Group ASA: +47 4551 6320

Martin Nes, Chairman of the Board, Arribatec Group ASA: +47 920 14 814

About Arribatec | www.arribatec.com

Arribatec is a software and consulting company headquartered in Oslo. With a customer-centric engagement model combined with a deep system, integration, and domain competence, Arribatec builds long-term strategic partnerships with a broad customer base. Arribatec serves more than 1700 companies spread over 25 countries and various industries in the private and public sectors. The company employs over 350 people with offices in 11 countries and is listed on the Oslo Stock Exchange under the ticker code ARR.

This information is considered to be inside information pursuant to the EU Market Abuse Regulation, and was published by Geir Johansen, CEO, on the time and date provided.