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Carasent AGM Information 2020

May 27, 2020

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AGM Information

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Carasent ASA - Calling Notice for Annual Shareholder Meeting

Attached please Calling Notice and PoA form for Carasent ASA Annual Shareholder Meeting.

Due to the Covid-19 situation, shareholders are requested to refrain from physical attendance and instead vote in advance or by proxy as described in Calling Notice and PoA.

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Carasent — AGM Information 2020

3568_rns_2020-05-27_a4c44b38-a3e5-4162-bdc2-0c3a6daf5677.html

Carasent ASA - Calling Notice for Annual Shareholder Meeting

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Carasent AGM Information 2020