Carasent — AGM Information 2024

Jan 22, 2024

Carasent ASA - Minutes from the Extraordinary General Meeting

Carasent ASA - Minutes from the Extraordinary General Meeting

Please find attached the Minutes with attachments from today's Extraordinary

General Meeting in Carasent ASA. Today the Extraordinary General Meeting in

Carasent ASA was held in the Company's offices in Oslo, Norway.

The shareholders' meeting was called at the request of shareholder ACapital

CARA HoldCo AS. The proposed resolutions were not approved.

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

2024-01-22 10:10 CET.