Arribatec Group ASA

Pre-Annual General Meeting Information • Nov 27, 2024

Arribatec Group ASA – recommendation from the Nomination Committee

Arribatec Group ASA – recommendation from the Nomination Committee

Reference is made to the stock exchange announcement published on 11 November 2024 regarding the notice of the extraordinary general meeting in Arribatec Group ASA (the "Company") to be held on 2 December 2024. The recommendation made by the Nomination Committee for the election of new members to the Board of Directors is attached hereto and is also available on the Company's website.

ENDS

For further information please contact:

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.