Carasent — AGM Information 2024

Mar 26, 2024

Carasent ASA - Calling notice for annual general meeting

Carasent ASA - Calling notice for annual general meeting

Attched is the calling notice for the annual general meeting on 17 April 2024.

The shareholder meeting will be arranged as a physical meeting with

possibility for digital participation.

Please use the attached proxy form for attendance and voting.

For further details please contact:

Petri Nemi, Chairman of the Board Tel: +358 40 051 1493

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2024-03-26 08:00 CET.