Byggma ASA — AGM Information 2023

May 9, 2023

Byggma ASA - Notice of Annual General Meeting

Byggma ASA - Notice of Annual General Meeting

Notice is hereby given that an annual general meeting of Byggma ASA will be held on 31 May 2023 at 13:00 CET in the company's head quarter at Vikeland, Vennesla.

The notice, appendices and other documents relevant for the matters on the agenda for the general meeting are available on the Company’s web site,www.byggma.no.

Vennesla, 9 May 2023

For the Board of Directors in Byggma ASA

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Terje Gunnulfsen

Chairman (sign.)