Aurora Eiendom AS — AGM Information 2025

Apr 30, 2025

Aurora Eiendom AS - Notice of annual general meeting

Aurora Eiendom AS - Notice of annual general meeting

The shareholders of Aurora Eiendom AS (the Company) are hereby convened to the annual general meeting on 15 May 2025, at 15:00 CEST. The meeting will be held at Clarion Hotel Oslo, Dronning Eufemias gate 15, 0194 Oslo.

Shareholders can use the following link to register, vote in advance, and submit proxies via VPS investor services:

https://investor.vps.no/gm/logOn.htm?token=b0f9ca9b3e7577ddc9155da0bfc7c29f0da3fd1a&validTo=1749906000000&oppdragsId=20250303VPOPWIU0

Shareholders must identify themselves using the reference number and PIN code from VPS, which can be found in the VPS investor services (events – general meeting – ISIN) or received by post (for non-electronic participants).

Kathrine Mauset, CFO +47 46 44 84 11 kathrine.mauset@alti.no