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ECIT AS AGM Information 2023

Feb 28, 2023

3584_rns_2023-02-28_87a1544a-7b7d-45d4-bff1-595099f5f158.pdf

AGM Information

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Fornebu, 28 February 2023

Input to Annual General Meeting

Company announcement No. 129

Reference is made to Company Announcement No. 121. Input to the agenda of the Annual General Meeting, to be held on 28th of March 2023, must be sent in writing by 14th of March 2023, in line with § 5-11 of the Norwegian Private Limited Liability Companies Act.

Input to the agenda can be sent to the following e-mail address: [email protected]

About ECIT

Founded in 2013, ECIT supports a large customer base with accounting, payroll, and a broad range of IT services. ECIT has a proven model for acquisition and integration, ensuring proximity to customers and local entrepreneurship combined with the strength of a larger international group. ECIT has a proforma revenue (2021) of 2.6 billion NOK and +2,300 employees across 10 countries. M&A has been a key driver of the Company's growth and ECIT has completed more than 130 acquisitions since 2013. Read more at www.ecit.com

For further information please contact

Mads Skovgaard, Group CFO [email protected] +45 2780 4942