Arribatec Group ASA

AGM Information • May 15, 2025

Arribatec Group ASA – Notice of Ordinary General Meeting 2025

Arribatec Group ASA – Notice of Ordinary General Meeting 2025

The Annual General Meeting of Arribatec Group ASA (the “Company”), org. no. 979 867 654, will be held on:

Date: Thursday, 5 June 2025

Time: 13:00 CEST

Location: Ro Sommernes advokatfirma, Rådhusgaten 33, Oslo

The official notice of the meeting, including the agenda, registration form, and proxy form, is attached to this stock exchange announcement. The document will also be sent to all registered shareholders.

All documentation to be considered at the General Meeting will also be made available on the Company’s website: www.arribatec.com.

For further information, please contact:

Ole Jakob Kjølvik, Interim CEO

Phone: +47 915 98 935