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Arribatec Group ASA

Proxy Solicitation & Information Statement Jun 4, 2025

3541_rns_2025-06-04_372f7728-4c4d-4c26-851a-b3844bb76316.html

Proxy Solicitation & Information Statement

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Arribatec Group ASA: Chairman Receives Proxy

Arribatec Group ASA: Chairman Receives Proxy

Arribatec Group ASA (the "Company") hereby announces that the Chairman of the Board has received proxy from shareholders representing 25.52% of the Company's shares. This proxy grants the Chairman the authority to vote on behalf of these shareholders at the upcoming Annual General Meeting.

For further information, please contact:

Ole Jakob Kjølvik, Group CEO (interim)

Arribatec Group ASA

Email: [email protected]

Phone: +47 915 98 935

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 250 people with offices in 10 countries and is listed on the Oslo Stock Exchange under the ticker code ARR.

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