Byggma ASA — AGM Information 2025

May 6, 2025

Byggma ASA - Notice of Annual General Meeting

Byggma ASA - Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of Byggma ASA will be

held on 27 May 2025 at 13:00 CET in the company's head quarter in 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, 6 May 2025

For the Board of Directors in Byggma ASA

..............................................

Geir Drangsland

Chairman (sign.)