Arribatec Group ASA

AGM Information • May 3, 2024

Arribatec Group ASA – calling notice for the 2024 ordinary general meeting to be held on 27.05.2024

Arribatec Group ASA – calling notice for the 2024 ordinary general meeting to be held on 27.05.2024

The annual general meeting of Arribatec Group ASA, reg. no. 979 867 654 (the

"Company") will be held at the premises of the law firm Schjødt, at

Tordenskiolds gate 12, Oslo, Norway, on 27 May 2023 at 14:30.

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 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: Bente Brocks, CFO, Arribatec Group

ASA: +47 4551 6320