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ECIT AS

Pre-Annual General Meeting Information Feb 22, 2022

3584_rns_2022-02-22_ee98246e-f157-475a-87ef-228597e640a6.html

Pre-Annual General Meeting Information

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Input to Annual General Meeting

Input to Annual General Meeting

Company announcement No. 56

Referring to Company Announcement No. 52, and the announcement of input to the agenda of the Annual General Meeting to be held on April 8, input must be sent in writing by March 25, 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]

For further information please contact

Iselin Paulsen, Communication Mads Skovgaard, Group CFO

[email protected] [email protected]

+47 901 40 166 +45 2780 4942

About ECIT

ECIT was founded in 2013 and support a large customer base with accounting, payroll, and a broad range of IT services. ECIT has a well-proven model for acquisition and business integration, ensuring proximity to customers and local entrepreneurship combined with the strength of a larger international group.

ECIT has a proforma revenue (2021) of over NOK 2.5 billion and plus 2,100 employees across 9 countries. M&A has been a key driver of the Company's growth and ECIT has completed more than 100 acquisitions since 2013. For more information about ECIT, please visit www.ecit.com.

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